Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)
Guidehouse
Job Family:Development OperationsTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations, technical documentation, requirements development, knowledge transfer, and continuity planning activities across complex operational environments. This position will write and review technical documents, solve diverse problems using established professional practices, support development of requirements and mission needs, and help maintain operational continuity during ramp-up, transition, and ongoing delivery activities. Support fraud analytics operations, knowledge transfer, transition planning, technical documentation, requirements development, and continuity activities across multidisciplinary workstreams. Write and review technical documents, internal work products, operational procedures, requirements artifacts, analytical summaries, and recurring deliverables. Solve diverse problems by applying established professional concepts, methodologies, and practices with minimal instruction on routine work. Assist in developing requirements, identifying organizational goals, documenting mission needs, and capturing technical or operational documentation gaps. Coordinate with subject matter experts to document processes, lessons learned, operational procedures, data flows, application settings, configurable data, and work products. Support knowledge transfer and operational continuity by developing documentation, maintaining repositories, capturing decisions, and preparing materials for incoming or outgoing team members. Support analysis of fraud-related data, operational information, and project inputs to identify trends, risks, issues, and follow-up needs. Coordinate status inputs, action items, requirements, documentation reviews, and deliverable updates across technical teams and stakeholders. Prepare briefings, reports, documentation, trackers, and knowledge transfer materials that support operational decision-making and continuity. 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, Business, or a related field. Six (6) or more years of professional experience supporting fraud analytics programs, data analysis, technical documentation, requirements development, knowledge transfer, transition support, or related consulting engagements. Experience writing and reviewing technical documents, operational procedures, requirements artifacts, knowledge transfer materials, reports, briefings, or recurring deliverables. Experience supporting requirements development, documentation of organizational goals, mission needs, process flows, operations and maintenance processes, or continuity procedures. Experience applying established professional practices to solve diverse problems and support continuity across project or contract phases. Experience applying established professional practices to solve diverse problems and support continuity across project or contract phases. Experience coordinating with subject matter experts, technical teams, and stakeholders to gather information, document processes, and support deliverable 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. 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, knowledge transfer initiatives, operational documentation, requirements development, continuity planning, or federal consulting environments.Experience supporting transition-in, transition-out, ramp-up, knowledge transfer planning, continuity documentation, or operational handoff activities. Experience developing standard operating procedures, process documentation, training materials, operational playbooks, knowledge repositories, or continuity planning artifacts. Experience supporting operational documentation, reporting, dashboarding, project tracking, knowledge repositories, training materials, or transition activities. Experience developing dashboards, trackers, or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools. 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
- ...Obtain Public TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute complex and... ...procedures, and work products to support knowledge sharing and operational continuity.... ...charge a fee or require a money transfer at any stage of the recruitment process...SeniorFraudFull timeFor contractorsFlexible hours
- ...TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead will support highly... ...owners, identity management stakeholders,... ...analytical guidance, and knowledge sharing to support... ..., and operational staff assigned to fraud... ...or require a money transfer at any stage of the...SeniorFraudFull timeFor contractorsFlexible hours
- ...You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics... ...under guidance from senior team members. Use independent... ...work products to support knowledge sharing and operational continuity... ...a fee or require a money transfer at any stage of the...SeniorFraudFull timeWork at officeFlexible hours
- ...TrustWhat You Will Do:The Senior Staff Fraud Analytics Consultant will support fraud... ...technical staff, project leads, and stakeholders to clarify... ...support quality control, knowledge sharing, and operational... ...a fee or require a money transfer at any stage of the recruitment...SeniorFraudFull timeFor contractorsFlexible hours
- ...TrustWhat You Will Do:The Principal II Fraud Analytics Lead will provide strategic technical leadership... ...environments, and federal consulting environments. Candidate currently possesses... ...never charge a fee or require a money transfer at any stage of the recruitment...FraudFull timeFor contractorsFlexible hours
$125.3k - $233k
...Technology Marketing Campaign, Senior ManagerThe... ...execution-driven Senior Manager to lead integrated marketing campaigns... ...demonstrate a strong analytical mindsetBachelor’s... ...of education, knowledge, skills, competencies,... ...protect against identity fraud. You are expected to be...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Public TrustWhat You Will Do:The Fraud Analytics Operations Support... ...members and less experienced staff to request information, maintain... ...investigations support, or federal consulting environments. Experience... ...a fee or require a money transfer at any stage of the recruitment...SeniorFraudFull timeFor contractorsWork at officeFlexible hours
$112k - $249.6k
...As a Quantitative Analytics & Model Consultant Senior within PNC's Data,... ...strategies. You will be leading innovative AML... ...partners • Ability to manage multiple projects... ...with anti-fraud and/or anti-money laundering... ...Focused - Knowledgeable of the values and practices...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at office- Analytica is seeking a Senior Fraud Analytics Consultant to provide domain expertise... ...regulated environment.• Working knowledge of statistical analysis,... ...: Analytica is a leading consulting and information... ...engineering, information management, analytics & visualization...SeniorFraud
- ...Client:They help in transforming the leading organizations and communities around... ...!!Job DescriptionJob Title: Customer Analytics Senior Manager Job Location: Anywhere in USAJob Level... ...0+ years of experience in management consulting. Who holds 3-5+ years of experience Customer...Senior
$176k - $282k
ResponsibilitiesThe Senior Intelligence Team Lead is responsible for the day-to-day management of the contract, including... ...supporting the Joint Staff (JS) 3 years'... ...intelligence products for analytic rigor, and providing... ...environments) Working knowledge of defense...SeniorContract workFor subcontractorShift work$118k - $170k
...innovative strategies, advanced analytics, Generative AI,... ...technology, creativity, and ongoing managed services to solve the biggest... ...workforce.Work You’ll DoAs a Senior Consultant, Functional Transformation (Salesforce Functional Lead) you will:Lead Salesforce product...SeniorLocal area$125.3k - $233k
Recruiting Delivery Leader, Senior ManagerThe Opportunity:... ...business impact, leading large to medium recruiting... ...leading managers and ICs in large, complex... ...combination of education, knowledge, skills, competencies,... ...protect against identity fraud. You are expected to be...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...is seeking a Principal Analytics Lead to provide overall... ...mission-critical IRS fraud analytics program supporting... ...to):• Serve as the senior analytics lead responsible... ...fraud detection, risk management or regulatory... ...Analytica is a leading consulting and information technology...FraudContract workFor contractors
$150k - $190k
OverviewSteampunk is seeking a Senior Project Manager to advance the... ..., you will lead project delivery in a government consulting environment,... ...(cATO) processes Knowledge of cybersecurity... ...programs with data analytics, dashboard... ...identity and prevent fraud.Steampunk is a Change...SeniorFraudContract work1 day per week- The Senior Consultant II will provide technical expertise... ...involving risk management, safety, and... ...engagements.Conduct and lead risk assessments... ...preferred Knowledge, Skills, and... ...knowledge, and transfer knowledge to other... ...recommendations.Strong analytical and problem-...SeniorRemote workFlexible hours
$77.6k - $176k
Mission Manager, SeniorThe Opportunity: Organizations... ...We are seeking a Senior Mission Manager... ...with exceptional analytical, communication,... ...role, you will lead senior executive operations... ...-making. Your knowledge of military or... ...against identity fraud. You are expected...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work$75k - $140k
...Analyst/Scrum Master you will lead the collection, capture, and management of mission user needs... ..., Strategic Planning, Knowledge Management, Business... ...methodologiesDemonstrate sharp, analytical, problem solving, and... ...identity and prevent fraud.Steampunk is a Change Agent...SeniorFraud$77.6k - $176k
Collection Requirements Manager, SeniorThe... ...If you have strong analytical skills and a problem... ...those skills to lead efforts to inform... ...RAbility to brief senior defense and government... ...of education, knowledge, skills, competencies... ...against identity fraud. You are expected...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...DescriptionProSidian is a Management and Operations Consulting Services firm... ...in industry-leading practices.... ...DescriptionProSidian Seeks a Senior Project Controls... ...Consultant II) to provide... ...and objectivity; analytical rigor; attention... ...- Innovation & Knowledge Sharing (Thought...SeniorFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$92.48k - $160.29k
...Manulife is a leading international... ...go. The Senior Underwriting Consultant is responsible... ...Negotiate and manage time and... ...underwriting fraud referrals for... ...example to junior staff. Manage... ...exposure. Strong knowledge of... ...skills. Strong analytical skills; ability...SeniorFraudFull timeTemporary workLocal areaRemote workFlexible hours$123.1k - $227k
...at the company leading workforce... ...organizational change management. For companies... ...Success Senior Manager, you are... ...Salesforce teams and consulting partners,... ...: Use your knowledge of industry processes... ...projects.Analytical Fluency:... ..., promotions, transfers, reduction in...SeniorFull timeWork experience placementShift work- ...Job Title: Senior Project Manager Company... ...Management Consulting Firm that supports... ...individual leads... ...communications analytics. ~... ...Ensure assigned staff consistently... ...~ Knowledge of transportation... ..., technology transfer, scientific publishing...SeniorContract workFor contractorsRemote work
$77.6k - $176k
...Collection Requirements Manager (CRM), you use... ...you have strong analytical skills and a problem... ...those skills to lead efforts to inform... ...points and methods Knowledge of CM requirements... ...Ability to brief senior defense and government... ...against identity fraud. You are expected...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$150k - $175k
...real time and stopping fraud before it starts. The... ...About The Role As a Senior Solution Consultant, Pre-Sales, you’ll... ...Act as the technical lead during the sales cycle... ...Experience working with fraud analytics, decisioning systems,... ...or swap set analysis Knowledge of key regulatory...SeniorFraud$142.9k - $266k
...Development and Account Manager, Senior ManagerThe... ...sales expertise and knowledge of cybersecurity... ...solutions for leading manufacturing and... ...mentoring junior staff on functional expertiseExperience... ...of excellent analytical, problem-solving,... ...against identity fraud. You are expected...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...DescriptionProSidian is a Management and Operations Consulting Services Firm... ...based on industry-leading practices.... ...reviewer access to analytics/tools, and reports... ...transition is to transfer expert knowledge, data, and artifacts... ...SUBJECT MATTER EXPERT II - KEY PERSONNEL...Full timeContract workTemporary workFor contractorsWork at officeFlexible hours
- ...transforms data into knowledge to power the next... ..., drive and lead the graph database... ...Services sector. As a Senior Enterprise Account... ...stakes challenges in fraud detection, anti-... ...real-time risk management.Key Responsibilities... ...future of data and analytics. Below are just a...SeniorFraud
$142.9k - $266k
...Development and Account Manager, Senior ManagerThe... ...sales expertise and knowledge of cybersecurity... ...solutions for leading software and high... ...mentoring junior staff on functional expertise... ...of excellent analytical, problem-solving,... ...against identity fraud. You are expected...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$128k - $212.5k
Who We AreFTI Consulting is the leading global expert... ...crises, managing risk and optimizing... ...is seeking a Senior Manager/... ...and corporate staff at all levels... ...judgment and the knowledge and ability... ...corruption, anti-fraud and insider... ...excellent analytical skills. Knowledge...SeniorFraudFull timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager). Be the first to apply!
- senior business analyst Arlington, VA
- senior manager tax Arlington, VA
- senior devops Arlington, VA
- senior recruiter Arlington, VA
- senior paralegal Arlington, VA
- senior associate vice president Arlington, VA
- senior director digital marketing Arlington, VA
- senior international accountant Arlington, VA
- senior vmware engineer Arlington, VA
- sr marketing manager Arlington, VA

