Fraud Analytics Senior Consultant Lead – Senior Consultant 2
Guidehouse
Fraud Analytics Senior Consultant Lead – Senior Consultant 2
Guidehouse
Advises agencies and runs regulated operations
Job Family:
Data Science & Analysis
Travel Required:
Clearance Required:
What You Will Do:
TheFraud AnalyticsSeniorConsultantLeadwillsupporthighly specialized fraud analytics activities across the Cybersecurity Fraud Analytics and Monitoring program. This position will independentlyassess difficult technicaland analyticalproblems, develop practicalalternativesandrecommendations,supportstrategic, tactical, and operational planning, andcoordinate task-level activitiesfocused on predictive analytics, deep forensics, fraud detection, incidentsupport, data integration, and continuous enhancement of analytics capabilities.
Supporthighly specialized fraud analytics activities related to predictive analytics, forensic analysis, cybersecurity monitoring, fraud detection, incidentsupport, and continuous enhancement.
Coordinate analytical activities acrossassigned workstreams, review analytical products for quality and consistency, and provide guidance to junior team memberssupporting fraud analytics initiatives.
Assess difficult technical and operational problems across fraud analytics, data ingestion, application monitoring, stakeholder coordination, and incident response environments.
Develop practical alternatives, recommendations, and solution options that consider client requirements, operational priorities, data limitations, and cybersecurity fraud risks.
Contribute to strategic, tactical, and operational-level planning for analytics initiatives, application onboarding, data source integration, and fraud detection capability expansion.
Supportdevelopment, refinement, testing, documentation, and implementation of fraud indicators, analytical algorithms, detection logic, predictive models, and forensic analysis approaches.
Analyze structured and unstructured data, transaction logs, user behavior, system activity, and investigative informationtoidentifyanomalous, malicious, or fraudulent activity.
Supportroot-cause analysis, incident coordination, mitigation recommendations, andtimelyreporting for suspicious activity, fraud incidents, and emerging threat patterns.
Collaborate with application owners, identity management stakeholders, business representatives, and technical resources to understand user behavior, transaction data, data quality, and integration requirements.
Supportdata extraction, transformation, loading, schema alignment, data qualityassessment, data source onboarding, and analytics workflow improvements across large-scale environments.
Prepare and present technical reports, executive summaries, dashboards, briefings, recommendations, and documentation that communicate findings to technical and non-technical stakeholders.
Provide task-level coordination, analytical guidance, and knowledge sharing tosupportanalysts, engineers, data scientists, and operational staffassigned to fraud analytics activities.
Work independently on routine activities, receive general direction on newassignments, and ensure work products meet client requirements, quality expectations, and delivery timelines.
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 andmaintaina 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;Master'sdegree preferred.
Five (5) or more years of professional experiencesupporting fraud analytics, cybersecurity analytics, data science, data engineering, predictive analytics, forensic analysis, investigations,fraud operations,platform advisory, or related technical delivery.
Experience independently solving difficult technical or analytical problems using professional concepts, procedures, and practical judgment.
Experience developing system requirements orsupportingstrategic, tactical, or operational-level planning for analytics, cybersecurity, fraud detection, or data-driven programs.
Experience analyzing large structured and unstructured datasets, transaction logs, application activity, user behavior, or system data toidentifyanomalies, patterns, correlations, risks, orpotentialfraudulent activity.
Experiencesupporting predictive analytics, machine learning, statistical analysis, data mining, link analysis, network analytics, text mining, data visualization, or related analytical techniques.
Experiencesupporting data extraction, transformation, loading, data integration, data quality review, schema alignment, or analytics workflow improvement activities.
Experience preparing and presenting technical reports, dashboards, briefings, executive summaries, documentation, or recommendations for technical and non-technical stakeholders.
Experience coordinating with multidisciplinary teams, client stakeholders, technical resources, and operational personnel to clarify requirements,supportdelivery, and communicate findings.
Experience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet,SIEM platforms includingSplunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
Experiencesupporting analytics platforms, data integration efforts, dashboard development, reporting environments, or analytical applications.
Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.
What Would Be Nice To Have:
Experiencesupporting fraud analytics, cybersecurity analytics, data science, or incident response programs in a federal, financial services, intelligence community, or large enterprise environment.
Experiencesupporting digital identity, authentication services, online application monitoring, or large-scale transaction processing environments.
Experience developing, refining, testing, or validating machine learning models, predictive models, statistical models, analytical algorithms, fraud indicators, or detection logic.
Experiencesupporting incident response, open-source research, threat intelligence, root-cause analysis, mitigation planning, or stakeholder coordination.
Experiencesupporting data ingestion, schema alignment, data architecture, data quality improvement, platform advisory services, or analytics ecosystem modernization.
Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.
Familiarity with cybersecurity programs, federal consulting environments, Agile delivery methodologies, or collaborative development environments.
Candidate currentlypossessesan 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 Insurance
Personal and Family Sick Time & Company Paid Holidays
Parental Leave
401(k) Retirement Plan
Group Term Life and Travel Assistance
Voluntary Life and AD&D Insurance
Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts
Transit and Parking Commuter Benefits
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Care.com annual membership
Employee Assistance Program
Supplemental 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 bonus
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 1-571-633-1711 or via email at [email protected]. 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 [email protected]. 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 [email protected]. 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.
Advises agencies and runs regulated operations
Guidehouse advises government agencies and companies in regulated industries on strategy, technology and day-to-day operations. Its work combines business advice with software implementation and ongoing management, so a client uses the same firm to plan a change, build the systems and run the resulting processes. Teams modernize cloud platforms, apply data analysis and artificial intelligence, and redesign organizations to meet operating and regulatory requirements. Clients pay for consulting projects and technology work or outsource continuing business functions to its managed services teams. Guidehouse was founded in 2018 and is headquartered in McLean, Virginia.
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