Fraud Analyst
$98k - $163kDovel Technologies
Job Family Risk & Regulatory Compliance Consulting Travel Required Up to 10% Clearance Required Ability to Obtain Public Trust What You Will Do Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will also assist with dashboard maintenance and development, helping ensure fraud operations teams have reliable data and insights to support investigations and decision-making. What You Will Need Must be able to OBTAIN and MAINTAIN a Federal or DHS "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse. Candidates with an ACTIVE PUBLIC TRUST or SUITABILITY are preferred. Bachelors Degree THREE (3) or more years of experience in data analytics or consulting, Experience identifying and implementing process improvements to increase efficiency and reduce manual effort, Experience in Python with the ability to understand, troubleshoot, and maintain existing scripts. What Would Be Nice To Have Strong attention to detail and commitment to data accuracy Effective troubleshooting skills, perseverance, and ability to work through issues independently Ability to work with minimal supervision and manage competing priorities Interest in fraud, risk, investigations, analytics, or related fields Familiarity with Git and GitLab Comfortable working in a Mac environment Experience building, maintaining, or refreshing Tableau dashboards Ability to write and modify SQL queries Experience supporting operational analytics, reporting, or fraud investigation functions Salary The annual salary range for this position is $98,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs. 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 Medical, Rx, Dental & Vision Insurance Personal and Family Sick Time & Company Paid Holidays Position may be eligible for a discretionary variable incentive bonus Parental Leave and Adoption Assistance 401(k) Retirement Plan Basic Life & Supplemental Life Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts Short-Term & Long-Term Disability Student Loan PayDown Tuition Reimbursement Personal Development & Learning Opportunities Skills Development & Certifications Employee Referral Program Corporate Sponsored Events & Community Outreach Emergency Back-Up Childcare Program Mobility Stipend About Guidehouse Guidehouse 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. Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future. guidehouse.com #J-18808-Ljbffr
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product. This...SuggestedRemote work
$98k - $163k
...Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Ability to Obtain Public TrustWhat You Will Do:Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics...SuggestedFull timeFlexible hours$100k - $110k
Title: Mail Fraud Investigative AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule: Due to... ...and make a difference!Job Summary:The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal...SuggestedPermanent employmentLocal areaWeekend work- Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical...Suggested
- Guidehouse in Arlington, VA is seeking a Risk & Regulatory Compliance Data Analyst to support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts, while delivering operational reporting and insights to investigations. You will...Suggested
- ...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...Remote work
- ...Investigative Division (CID) located in Washington, D.C. - Health Care Fraud Unit - Assists in the investigation of fraud cases involving... ...and instruct inexperienced Forensic Accountants and Financial Analysts. Qualifications and Evaluations Please make sure your...Permanent employmentFull timeWork experience placementWork at officeImmediate start
- Charles River Associates seeks a Senior Associate in our Washington DC area to leverage its eDiscovery technology suite, processing, organizing, analyzing and delivering data-driven insights for litigation and regulatory matters. The role involves frequent coordination...
$76.6k - $127.6k
...Certified Public Accountants (AICPA).Experience with current and anticipated banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per...Local area$50 per hour
...Job Highlights Title: Fraud Analyst Type: Full Time Experience: 3+ Years Function: Consumer Banking Location: Chevy Chase, MD, United States Company: Forbright Bank Company Profile Forbright is a nationwide full-service bank dedicated to exceptional client service and...Full timeWork experience placementWork at officeRemote work$119k - $179k
...customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing... ...power point presentations for law enforcement use. Utilize i2 Analyst’s Notebook, Bank Scan, Microsoft Excel and Power Point, and other...Contract work- ...Laundering (TBML), cryptocurrency, funnel accounts, shell companies, Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to: elder/romance/confidence frauds/other financial frauds, and financial crimes involving the...Local area
$119k - $179k
...financial records. This role involves a minimum of 10 years of experience and requires proficiency in forensic analysis software like i2 Analyst's Notebook and Microsoft Excel. The targeted salary range for this position is between $119,000 and $179,000 per year, commensurate...- C2 ALASKA, LLC in Washington, DC seeks an Accountant Technician II to review financial data and support the SEC, Division of Enforcement. You will analyze statements, classify expenditures, and prepare cost reports. Proficiency with Excel and data analysis, plus 4+ years...
- ...support DHS OIG investigations, analyzing complex financial records, bank statements, and related financial information to support fraud investigations. The role will involve discussions with Federal Agents, US Attorneys, and other stakeholders, producing analytic reports...
- ...Washington, DC is seeking a seasoned forensic accountant to support complex financial investigations focused on tracing the proceeds of fraud and money laundering. The role requires five years of experience in forensic accounting, experience tracing funds, and advanced MS...Remote job
$76.6k - $127.6k
...Work You’ll Do As a Project - Consultant, Forensics and Investigations on the project, you will address the threats that perpetuate fraud, waste, and abuse, our clients look to our team to provide the guidance and solutions required to help them stay ahead of emerging issues...Local area$133.1k - $295.67k
At KPMG, you can become an integral part of a dynamic team at one of the worlds top tax firms. Enjoy a collaborative, future-forward culture that empowers your success. Work with KPMGs extensive network of specialists; enjoy access to our Ignition Centers, where deep industry...Full timeLocal area- Description: Days Off: Saturday & Sunday Shift: Office Day Insurance Benefits: Medical (no premiums/payroll deductions for employee coverage), Dental, Life, Long-term Disability Other Benefits: Employee Assistance Program (EAP), Flexible Spending Account (...Hourly payPermanent employmentContract workWork at officeFlexible hoursShift workWeekend work
- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable ...Hourly pay
$61k - $74k
...Fraud Investigator Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States. At Koalafi, we believe in a world...Work at officeRemote workWork from homeFlexible hours$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...Work experience placementWork at officeLocal area$151.9k - $173.4k
Are you an analytical forward thinker who thrives on being a key leader in a high energy financial services organization? Do you want to work in a business-casual, collaborative environment where your contributions are recognized, successes are elevated and effort is rewarded...Full timePart timeCasual workLocal area- ...reporting expertise, and contribute to organizational initiatives across departments. We are seeking a motivated Corporate Accounting Analyst to support the Chief Accounting Officer and Corporate Controller as a key member of the Finance team. This role is ideal for...
- ..., ISO 27001:2005 Information Security Management System (ISMS), and CMMI-DEV Level 3"Job DescriptionJob Description:The Accounting Analyst will serve as a member of a large project team and will support the client's financial improvement and audit compliance goals through...
$102k - $152k
...life some of the most intuitive and useful platform features in Workday? We are searching for a creative and talented Workday Senior Analyst to join our exciting team. Apply now and learn why there’s #MoreAtFreddieMac!Our Impact:The Enterprise Business Technology office...Work at officeLocal area$101.4k
Agency: Department of Homeland Security - Agency WideDepartment: Department of Homeland SecuritySalary: Starting at $101,401 Per year (GS 12-13)Dates: Open 05/13/2026 to 11/12/2026Schedule: Full-timeWork type: DetailRelocation: FalsePosition ID: JDP-12690464-25-KJDocument...$180k - $270k
...engage with senior leaders on issues that matter to Freddie Mac’s safety, soundness, and public mission.Your Impact:Lead and mentor analysts and provide guidance, setting direction, and ensuring key risk analytics and oversight deliverables are completed effectively. The...Local area- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department. The role involves assessing customer accounts and transactions for compliance with banking regulations while investigating fraudulent...Remote job
$89.9k - $157.2k
Amazon is seeking a Tax Manager to join our State and Local Tax Audit Team to manage indirect and direct tax appeals. The SALT Audit Team is directly responsible for sales, use, corporate net income, gross receipts and unclaimed property audits in various tax jurisdictions...Local areaFlexible hours
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