Guidehouse Associate Director – Global Investigations & Compliance - Technology - Fraud/AML/Sanctions in Pierre, South Dakota
Guidehouse is a leading management consulting firm serving the public and commercial markets. We guide our clients forward towards new futures that build trust in society and your professional skills along the journey. Join us at Guidehouse.
Guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions
Lead individual project workstreams that evaluate, test and review the supporting documentation for the selection and implementation of fraud and other financial crime technology solutions, including the selection of detection scenarios and determination of scenario thresholds, name matching algorithms, and predictive analytics
Responsible for following firm risk management protocols to ensure quality of all client deliverables
Lead day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel
Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis
Identify the relationships among multiple sources and types of information to identify duplicates, understand data flow, interrogate data, and identify patterns
Analyze and interpret historical financial, operational, and transactional data
Prepare and present reports, written analyses, quantitative exhibits, and other client deliverables regarding project and/or results of work performed
Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks
Participate in client meetings to review results of work performed
Maintain professional image within the company and project the same to those outside of the company
Bachelor’s degree from an accredited college/university
Fluency in SQL
Fluency in at least one programming skills, such as R, Python, C#, etc.
Experience in creating predicative models to detect fraud
Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary. Able to manage all facets of the project (billing, project schedule, project risks, project issues, etc.)
Strong conceptual, as well as quantitative and qualitative analytical skills
Previous fraud and other financial crime systems analytics experience including creating and reviewing data models; calibrating/tuning systems; developing, reviewing, and validating data/process flows; reviewing supporting documentation for thresholds, detection scenario selection and matching algorithms; performing tests and reviews of detection scenario functionality
8+ years of experience leading large scale project workstreams within financial services
Experience in a management consulting/advisory company
Experience supervising and mentoring staff
Experience with vendor-based fraud solutions
Experience with data visualization tools, such as Tableau and Spotfire
- Travel as required, up to 100%, both domestically and overseas
The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.
This position is open to candidate virtually from EST, CST, PST time zones as well as AZ, UT.
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, 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 RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
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.
Rewards and Benefits
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.
This position may be eligible for a discretionary variable incentive.
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
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
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
- Guidehouse Jobs