Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

About the role

Guidehouse is seeking a Fraud Advisory Consultant to join our Risk & Regulatory Compliance Consulting team. This role requires up to 75% travel and a government clearance.

Responsibilities

• Provide fraud advisory and industry domain expertise to help clients assess, design, and strengthen fraud risk management programs.
• Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements.
• Facilitate working sessions with client stakeholders and third parties to evaluate current-state capabilities, define target-state needs, and prioritize pragmatic improvements.
• Conduct fraud risk assessments and program effectiveness reviews.
• Author fraud advisory thought leadership.
• Support business development activities.
• Advise client leaders on fraud risk requirements, risk appetite, governance, escalation paths, and decisioning approaches.
• Review fraud metrics, trends, and analytical outputs.
• Prepare client-ready deliverables.

Requirements

• Experience supporting fraud and other financial crime programs.
• Knowledge of fraud typologies and the ability to translate them into actionable recommendations.
• Familiarity with fraud monitoring concepts and the ability to interpret results.
• Strong project management and time management skills.
• Strong conceptual, quantitative, and qualitative analytical skills.
• Effective communication skills.

Qualifications

• Bachelor’s degree.
• Fraud advisory experience in financial services, FinTech, or consulting.
• 7+ years of experience assisting in large scale projects within financial services.
• Management consulting/advisory experience.
• Industry Certification (CFE, CAFS, etc.).
• Exposure to vendor fraud tooling and case management platforms.
• Local to NYC or DC metropolitan areas.

Benefits

The annual salary range for this position is $122,000.00-$204,000.00. Benefits include medical, Rx, dental, vision insurance, personal and family sick time, holidays, a 401(k) retirement plan, and more.

Pay

$122,000.00 - $204,000.00

Schedule

Varies based on client needs.