Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Staff - Fraud Analytics Consultant (Senior Consultant)

Guidehouse

Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Active Public TrustWhat You Will Do:The Senior Staff Fraud Analytics Consultant will support fraud analytics operations, technical documentation, reporting, stakeholder coordination, and operational support activities as part of a multidisciplinary team. This position will solve structured and diverse problems using standard professional concepts and methodologies, prepare brief technical documents, support recurring work products, and contribute to delivery of analytics, reporting, and project support activities under general direction. Support fraud analytics operations, project documentation, reporting, operational coordination, and recurring deliverables across multidisciplinary workstreams. Write brief technical documents, reports, internal work products, analytical summaries, and recurring deliverables supporting fraud analytics and operational reporting. Apply standard professional concepts and methodologies to solve structured and diverse problems requiring evaluation of identifiable factors. Support review of fraud-related data, operational information, findings, and reports to identify trends, issues, and follow-up actions. Assist with requirements development, documentation of analytical processes, preparation of recurring deliverables, and coordination of inputs from team members. Support data preparation, data quality review, reporting, dashboard development, and documentation activities that enable analytics and decision-making. Track assigned tasks, coordinate status inputs, and support clear, concise documentation aligned to client standards and project requirements. Collaborate with analysts, technical staff, project leads, and stakeholders to clarify requirements, exchange information, and support delivery of assigned work products. Document analytical methods, findings, procedures, and work products to support quality control, knowledge sharing, and operational continuity. Work onsite at the client location in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members. What You Will Need:Ability to obtain and maintain a Public Trust clearance. Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a related field. Three (3) or more years of professional experience supporting fraud analytics programs, data analysis, reporting, technical documentation, investigations, business operations, or related consulting activities. Experience preparing technical documents, reports, briefings, analytical summaries, or recurring project deliverables. Experience applying standard professional concepts and methodologies to solve structured problems and evaluate identifiable factors. Experience supporting analysis of datasets, operational information, or system activity to identify trends, anomalies, patterns, or correlations. Experience coordinating inputs, tracking assigned tasks, documenting work products, and supporting project or analytics teams. Strong attention to detail and verbal and written communication skills. Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week. What Would Be Nice To Have:Experience supporting fraud analytics programs, financial crime initiatives, investigations support, reporting activities, risk analytics, or federal consulting environments. Experience supporting data preparation, data quality review, extract, transform, load activities, reporting, or analytical dataset development. Experience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint. Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools. Experience supporting research, documentation, recurring reporting, stakeholder coordination, or technical writing. Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments. Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months. What We Offer:Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:Medical, Rx, Dental & Vision InsurancePersonal and Family Sick Time & Company Paid HolidaysParental Leave401(k) Retirement PlanGroup Term Life and Travel AssistanceVoluntary Life and AD&D InsuranceHealth Savings Account, Health Care & Dependent Care Flexible Spending AccountsTransit and Parking Commuter BenefitsShort-Term & Long-Term DisabilityTuition Reimbursement, Personal Development, Certifications & Learning OpportunitiesEmployee Referral ProgramCorporate Sponsored Events & Community OutreachCare.com annual membershipEmployee Assistance ProgramSupplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)Position may be eligible for a discretionary variable incentive bonusAbout GuidehouseGuidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at View phone number on click.appcast.io or via email at View email address on click.appcast.io. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or View email address on click.appcast.io. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact View email address on click.appcast.io. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.SummaryLocation: US - VA, ArlingtonType: Full time

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Staff - Fraud Analytics Consultant (Senior Consultant) in Arlington, VA vacancy
  •  ...Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute complex and detailed analysis in support of advanced analytics, fraud detection, cybersecurity... 
    Senior
    Fraud
    Full time
    For contractors
    Flexible hours

    Guidehouse

    Arlington, VA
    4 days ago
  • Guidehouse is seeking a Fraud Analytics Senior Consultant Lead to support specialized analytics across predictive analytics, deep forensics, and fraud detection. The role involves advising on data integration, incident response, and continuous analytics enhancements, collaborating... 
    Senior
    Fraud

    Guidehouse

    Arlington, VA
    2 days ago
  •  ...Ability to Obtain Public TrustWhat You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and...  ...datasets, and data source updates under guidance from senior team members. Use independent judgment to evaluate options,... 
    Senior
    Fraud
    Full time
    Work at office
    Flexible hours

    Guidehouse

    Arlington, VA
    4 days ago
  •  ...Required:Ability to Obtain Public TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead will support highly specialized fraud analytics...  ...support analysts, engineers, data scientists, and operational staff assigned to fraud analytics activities. Work... 
    Senior
    Fraud
    Full time
    For contractors
    Flexible hours

    Guidehouse

    Arlington, VA
    2 days ago
  •  ...Obtain Public TrustWhat You Will Do:The Fraud Analytics Operations Support Specialist will...  ...with team members and less experienced staff to request information, maintain accurate...  ...coordination, investigations support, or federal consulting environments. Experience supporting... 
    Senior
    Fraud
    Full time
    For contractors
    Work at office
    Flexible hours

    Guidehouse

    Arlington, VA
    4 days ago
  •  ...Required:Ability to Obtain Public TrustWhat You Will Do:The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics...  ..., knowledge transfer, transition support, or related consulting engagements. Experience writing and reviewing technical... 
    Senior
    Fraud
    Full time
    Contract work
    Flexible hours

    Guidehouse

    Arlington, VA
    2 days ago
  • Analytica is seeking a Senior Fraud Analytics Consultant to provide domain expertise supporting fraud, identity theft, fabricated entity, information return fraud, and emerging scheme analytics. This role will guide analytical interpretation, validate model and rule outputs... 
    Senior
    Fraud

    ANALYTICA

    Bethesda, MD
    2 days ago
  • $92.48k - $160.29k

     ...anywhere you want to go.The Senior Underwriting Consultant is responsible for...  ...complaints.Review underwriting fraud referrals for appropriateness...  ...serve as an example to junior staff.Manage all aspects of...  ...interpersonal skills.Strong analytical skills; ability to define,... 
    Senior
    Fraud
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    John Hancock

    Washington DC
    2 days ago
  • $80k - $120k

     ...the same place.We are seeking a Senior Desktop Support Specialist to...  ...and fellow Desktop Support staff.Candidates must be self-starters...  ...international client base• Solid analytical and problem solving skills to...  ...Protection/Restoration and Fraud InsuranceParental Leave (18 weeks... 
    Senior
    Fraud
    Full time
    Temporary work
    Work experience placement
    Casual work
    Work at office
    Local area
    Remote work

    K&L Gates

    Washington DC
    18 hours ago
  • $150k - $175k

     ...identities in real time and stopping fraud before it starts. The mission is big,...  ...itself—keep reading. About The Role As a Senior Solution Consultant, Pre-Sales, you’ll serve as a trusted...  ...alike Experience working with fraud analytics, decisioning systems, threshold... 
    Senior
    Fraud

    Socure

    Washington DC
    4 days ago
  • $98k - $163k

     ...regulatory and compliance solutions. As a Senior Consultant, you are responsible for data...  ...methods in addition to conducting advanced analytics using big datasets, including claims, affiliations...  ..., coaching, and mentoring junior-level staff, including ownership and guidance of... 
    Senior
    Full time
    Work experience placement
    Immediate start
    Flexible hours

    Guidehouse

    McLean, VA
    4 days ago
  • A data solutions company in Arlington, VA seeks a motivated Senior Data Engineer to build and maintain data pipelines for fraud detection analytics. This hybrid role requires 8+ years of data engineering experience, with a strong emphasis on analytics in regulated environments... 
    Senior
    Fraud

    Elder Research

    Arlington, VA
    4 days ago
  • $125k - $225.5k

     ...Description The Role As a Senior Consultant in the Corporate practice within Risk and Analytics, you will work on and assist project teams focused on developing...  ...best practices resource for junior colleagues, new staff and project team associates Clients... 
    Senior
    Temporary work
    Work at office
    Local area
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    WTW inc.

    Arlington, VA
    2 days ago
  • $77.6k - $176k

    Analytic Methodologist, SeniorThe Opportunity:With all the information available today, it takes a skilled intelligence analyst to know...  ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work
    Shift work

    Booz Allen Hamilton

    Washington DC
    3 days ago
  • Tiger Analytics is seeking an experienced Senior Consultant/Manager to join our advanced analytics consulting firm in McLean, Virginia. The role requires strong expertise in Python, SQL, and data analysis, with 7+ years of experience in Data Analytics, preferably in Banking... 
    Senior

    Tiger Analytics

    Mc Lean, VA
    4 days ago
  • Tiger Analytics, LLC is seeking a Senior Consultant/Manager to drive data analysis and consulting for Fortune 500 clients. The ideal candidate will leverage expertise in Python, SQL, Snowflake, and AWS to manage large datasets and develop actionable insights. Responsibilities... 
    Senior

    Tiger Analytics, LLC

    Mc Lean, VA
    1 day ago
  • $76.19k - $122.98k

    Responsibilities Design and build modern data warehouses and analytics-ready data models. Develop scalable, reliable data pipelines...  ...delivering data, analytics, or data engineering solutions in a consulting or project-based environment. Strong proficiency in SQL and Python... 
    Senior

    Highspring

    Mc Lean, VA
    4 days ago
  • Berkeley Research Group (BRG) is seeking a Managing Consultant in the Integrated Health Solutions (IHS) practice to lead quality methodology and analytics engagements for healthcare providers, payers, and other stakeholders. The role requires advanced problem-solving,... 
    Senior

    BRG

    Washington DC
    18 hours ago
  • $60k - $80k

     ..., and YouTube. Candidates will be responsible for maintaining successful campaigns, managing client relationships, and providing analytical insights to optimize performance. The ideal candidate will have a strong background in campaign management and customer service,... 
    Senior

    Gannett

    Mc Lean, VA
    18 hours ago
  • Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus... 
    Senior
    Fraud
    Remote job

    Praescient Analytics

    Fairfax, VA
    1 day ago
  • Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental... 
    Senior
    Fraud
    Remote job

    Praescient Analytics

    Fairfax, VA
    1 day ago
  • $110k - $150k

    Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a large-scale federal fraud analytics program. The role requires managing multidisciplinary teams and ensuring successful execution of project objectives. Ideal candidates have over five... 
    Senior
    Fraud
    Remote job

    Praescient Analytics

    Fairfax, VA
    2 days ago
  • Redwood Strategy Group (RSG) is a minority-owned EDWOSB with over 17 years' experience supporting DoD and federal agencies. This role focuses on contingency program support, budget/data analysis, and executive-level reporting for DoW leadership. We seek candidates with ...
    Senior

    Redwood Strategy Group, Inc.

    Arlington, VA
    18 hours ago
  • $125.1k - $225.2k

     ...talented Legislative Affairs Support Officer- Senior to join our team! In this role you will...  ...officials, committees, and associated staff. This individual will serve as a principal...  .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Senior
    Fraud
    Full time
    Work at office
    Flexible hours

    Parsons

    Springfield, VA
    1 day ago
  • $140k - $170k

     ...Who we are Plaster Group is a business and technology consulting company. We are looking to hire a Senior Consultant with experience and passion for data and analytics to provide client solutions. They will be responsible for working closely with clients through the entire... 
    Senior
    16 hours
    Full time
    Temporary work
    Work experience placement
    Flexible hours

    Plaster Group

    Washington DC
    more than 2 months ago
  • $88.4k - $154.7k

     ...what’s possible.Job Description:The Communications Specialist - Senior, is a strategic advisor responsible for leading, developing, and...  ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - VA,... 
    Senior
    Fraud
    Full time
    Flexible hours

    Parsons

    Springfield, VA
    2 days ago
  •  ...Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and... 
    Senior
    Fraud
    Work at office
    Remote work

    Praescient Analytics

    Fairfax, VA
    1 day ago
  • Guidehouse is seeking an experienced analytics leader to drive fraud analytics, cybersecurity analytics, and data science initiatives. You will define...  ..., mentor teams, and present actionable insights to senior leadership. On-site collaboration at client locations in... 
    Fraud

    Guidehouse

    Arlington, VA
    2 days ago
  • The Senior Principal Consultant serves as senior technical expert on project tasks to ensure quality services are delivered on schedule and within...  ...requirements and apply them to maritime programs.Strong analytical skills in compliance review, gap assessment, and root... 
    Senior
    Remote work
    Flexible hours

    ABS Group

    Washington DC
    1 day ago
  • $76.6k - $127.6k

     ...Work You’ll Do As a Project - Consultant, Forensics and Investigations...  ...regulations and practices or fraud detectionAbility to perform...  ...From entry-level employees to senior leaders, we believe there’s always...  ...Transactions and Business Analytics LLP, a subsidiary of Deloitte... 
    Fraud
    Local area

    Deloitte

    Washington DC
    18 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Staff - Fraud Analytics Consultant (Senior Consultant). Be the first to apply!