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

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 us.fitly.work or via email at View email address on us.fitly.work. 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 us.fitly.work. 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 us.fitly.work. 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 a month ago
Similar jobs that could be interesting for youBased on the Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager) in Arlington, VA vacancy
  • What You Will Do The Fraud Analytics Senior Consultant Lead will support highly...  ...owners, identity management stakeholders, business...  ...guidance, and knowledge sharing to support...  ...scientists, and operational staff assigned to fraud...  ...or require a money transfer at any stage of the... 
    Senior
    Fraud
    Temporary work
    For contractors
    Flexible hours

    Guidehouse

    Arlington, VA
    5 days ago
  •  ...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... 
    Senior
    Fraud
    Full time
    For contractors
    Flexible hours

    Guidehouse

    Arlington, VA
    2 days ago
  •  ...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... 
    Fraud
    Full time
    For contractors
    Flexible hours

    Guidehouse

    Arlington, VA
    a month ago
  •  ...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... 
    Senior
    Fraud
    Full time
    Work at office
    Flexible hours

    Guidehouse

    Arlington, VA
    2 days ago
  •  ...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... 
    Senior
    Fraud
    Full time
    For contractors
    Flexible hours

    Guidehouse

    Arlington, VA
    7 hours ago
  • $112k - $216k

     ...important and impactful work lead to the same place.As a...  ...Market Development Senior Manager will have...  ...opportunities • Maintain a strong knowledge of the respective...  ...documentation, management, and transfer of the industry’s...  .../Restoration and Fraud InsuranceParental Leave... 
    Senior
    Fraud
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Shift work

    K&L Gates

    Washington DC
    6 days ago
  • A technology consulting firm in Arlington, VA is seeking a Senior AI/ML Lead. This hybrid position involves leading advanced machine learning initiatives for fraud detection and identity theft analytics. The ideal candidate should have a Bachelor's degree in a relevant... 
    Senior
    Fraud

    Elder Research Inc.

    Arlington, VA
    2 days ago
  •  ...Guidehouse in Lanham, MD is seeking a Principal II Fraud Analytics Lead to provide strategic technical leadership for fraud analytics operations...  ...integration. You will guide multi-workstream analytics, mentor staff, and present findings to leadership. The role requires 8+... 
    Fraud

    Jobleads-US

    Lanham, MD
    6 days ago
  •  ...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... 
    Senior
    Fraud
    Full time
    For contractors
    Work at office
    Flexible hours

    Guidehouse

    Arlington, VA
    a month ago
  • $77.6k - $176k

     ...: R0243909 People Analytics & Insights Specialist, Senior Job Number: R024390...  ...talent priorities by leading complex analyses...  ...PowerPoint, or Excel Knowledge of statistical and...  ...iterative environment, manage multiple analytical...  ...against identity fraud. You are expected... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Mc Lean, VA
    4 days ago
  •  ...broad range of Technology and Business consulting services. We are in search of a highly...  ...talented Team. Job Title: Senior Project Manager Location: Washington DC Description...  ...management or risk frameworks. Fraud prevention or financial crimes... 
    Senior
    Fraud
    Contract work

    Ampcus

    Washington DC
    3 days ago
  • $150k - $190k

     ...Steampunk is seeking a Senior Project Manager who is...  ...with clients in a consultative capacity. We are...  ...is crucial in leading project teams, managing...  ...and analytical skills Preferred...  ...requirements, education, knowledge, skills,...  ...identity and prevent fraud. Steampunk is... 
    Senior
    Fraud
    Immediate start

    Steampunk.com

    McLean, VA
    3 days ago
  •  ...consumers from fraud to enabling...  ...thrive.As the Senior Director, Global...  ...conventional HR management role; you are...  ...capability. Leading a dedicated global...  ..., diagnostic consulting, and proactive...  ..., and People Analytics—you ensure...  ...Tech: Practical knowledge of fostering a... 
    Senior
    Fraud
    Full time
    Local area

    F5 Networks

    Washington DC
    3 days ago
  • $200.7k - $229.1k

     ...Overview Senior Manager, People Leader - Product Design At Capital One, we’re building a leading information-based technology company. Still...  ...to payment technology, fraud monitoring, and compliance...  ...Focused: Demonstrate strong knowledge of products, processes,... 
    Senior
    Fraud
    Full time
    Part time
    Local area

    Capital One

    McLean, VA
    a month ago
  • $98k - $163k

     ...Finance & Accounting Consulting**Travel Required:...  ...You Will Do:*** Lead and manage a team conducting...  ...management, and fraud risk assessments*...  ...a variety of analytical solutions, and participate...  ...Manager (CDFM)* Knowledge of and experience...  ...require a money transfer at any stage of... 
    Senior
    Fraud
    Temporary work
    Work at office
    Flexible hours

    Dovel Technologies, Inc

    Arlington, VA
    3 days ago
  • FI Consulting is seeking a highly motivated Senior Consultant who combines software engineering, data analytics, finance, and AI-enabled problem solving to build...  .... This person will lead teams to design, develop...  ...deliver project solutions Manage Agile delivery (design,... 
    Senior
    Permanent employment
    H1b
    Visa sponsorship

    FI Consulting

    Arlington, VA
    5 days ago
  • A consulting firm is seeking a Principal Analytics Manager in Arlington, VA. This hybrid position leads analytic initiatives focused on fraud detection and identity theft prevention, demands strong leadership and advanced analytical skills with 8+ years of experience, and... 
    Fraud

    Elder Research Inc.

    Arlington, VA
    2 days ago
  •  ...is seeking a Principal Analytics Lead to provide overall...  ...mission-critical IRS fraud analytics program supporting...  ...to): • Serve as the senior analytics lead...  ...fraud detection, risk management or regulatory analytics...  ...Analytica is a leading consulting and information technology... 
    Fraud
    Full time
    Contract work
    For contractors
    Local area

    Analytica

    Bethesda, MD
    a month ago
  • $166k - $220k

     ...same.ABOUT THE JOBAs the Senior Manager, M&A People...  ...the strategic owner and lead orchestrator of all people...  ...someone who has excelled at analytical problem-solving and is...  ...Councils), clearance transfers, and policy...  ...to Do If You Suspect Fraud: Should you encounter... 
    Senior
    Fraud
    Full time
    Work experience placement
    Immediate start

    Anduril Industries

    Washington DC
    a month ago
  • $140k - $165k

     ...to seamlessly manage every aspect of...  ...Customer Success Senior Manager (SaaS...  ...ideal candidate is analytical and meticulous,...  .... Use this knowledge to drive platform...  ...: Confidently lead customer conversations...  ...Manager, Consulting or Professional...  ..., recall, transfer, leaves of absence... 
    Senior
    Local area

    Zenoti

    Washington DC
    29 days ago
  •  ...Services, LLC is searching for a Senior Management Analyst in Arlington, VA....  ...extensive experience in analytic methodologies and a minimum...  ...organizational studies and leading analytic applications. Successful...  ...and strong management knowledge. The position demands at least... 
    Senior

    UIC Arctic Response Services, LLC

    Arlington, VA
    3 days ago
  • $75k - $140k

     ...Analyst/Scrum Master you will lead the collection, capture, and management of mission user needs...  ..., Strategic Planning, Knowledge Management, Business...  ...methodologies Demonstrate sharp, analytical, problem solving, and...  ...identity and prevent fraud. Steampunk is a Change Agent... 
    Senior
    Fraud

    Steampunk, Inc.

    Mc Lean, VA
    3 days ago
  •  ...motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team...  ...regulated environment. Strong knowledge of fraud detection, anomaly detection,...  ...mathematics, statistics, engineering, management information systems, decision science,... 
    Fraud
    Full time
    Work at office
    Local area
    Remote work

    Elder Research Inc.

    Arlington, VA
    6 days ago
  •  ...Description Join the MITRE Data Analytics team where you will provide...  ...languages is a must. Knowledge of data analytics in the heathcare...  ...Experience analyzing Medicare Fraud data and CMS health data is needed...  ....com. PPR Talent Management Group partners with Brightmove... 
    Senior
    Fraud
    Local area
    Night shift

    Mitre

    McLean, VA
    a month ago
  • $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,...  ...swap set analysis Knowledge of key regulatory... 
    Senior
    Fraud

    Socure

    Washington DC
    2 days ago
  • $75k - $150k

     ...solutions in a government consulting environment. In...  ...executives. Lead product and training...  ...adoption and knowledge. Develop and deploy...  ...in Agile Lifecycle Management (ALM) tools; Jira...  ...Strong interpersonal, analytical, and...  ...identity and prevent fraud. Steampunk is a Change... 
    Senior
    Fraud

    Steampunk.com

    Mc Lean, VA
    4 days ago
  • $142.9k - $266k

     ...Experience Design Senior ManagerThe Opportunity...  ...storytelling, and lead generation. The...  ...Design Senior Manager will set the vision...  ...content, production, analytics, and technology...  ...directly to design work Knowledge of analytics, A/B...  ...against identity fraud. You are expected... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    6 days ago
  •  ...Title: Project Manager (Sr....  ...Management Consulting Firm that supports...  ...individual leads multidisciplinary...  .... The Senior Project Manager...  ...analytics.  ~ Develop...  ...Ensure assigned staff consistently...  ...programs.  ~ Knowledge of transportation...  ...technology transfer, scientific... 
    Senior
    Full time
    Contract work
    For contractors
    Remote work

    BLN24

    McLean, VA
    a month ago
  •  ...protecting consumers from fraud to enabling companies...  ....Position Summary:The Senior Manager, Paid Search (SEM) is responsible for leading the global paid search...  ..., Content, Web, and Analytics teams to align...  ...are subject to change.Knowledge, Skills and Abilities:... 
    Senior
    Fraud
    Full time
    Work at office
    Local area
    Afternoon shift
    Early shift

    F5 Networks

    Washington DC
    a month ago
  • $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... 
    Senior
    Fraud
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    Manulife

    Washington DC
    1 day ago

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!