Home
/
Comprehensive
/
Managing Consultant - Fraud Technology Subject Matter Expert
Managing Consultant - Fraud Technology Subject Matter Expert-July 2024
New York
Jul 23, 2025
About Managing Consultant - Fraud Technology Subject Matter Expert

  Job Family :

  Technology Consulting

  Travel Required :

  Up to 25%

  Clearance Required :

  None

  What You Will Do:

  Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.

  Manage teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.

  Partner with third-party vendors to identify opportunities to deliver solutions to new and existing fraud clients.

  Contribute to the delivery of solution frameworks solving complex public and commercial sector fraud problems across various risk typologies.

  Author thought leadership fraud publications (whitepapers, case studies, etc.) to the market.

  Support leadership in business development activities to scale the fraud technology practice.

  Advise analytics teams on business requirements and industry best practices to deliver effective fraud management.

  Analyze data and analytical models to introduce new opportunities to combat fraud across various business use cases.

  Responsible for following firm risk management protocols to ensure quality of all client deliverables.

  Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.

  Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.

  What You Will Need :

  Bachelor's degree from an accredited college/university.

  Ability and willingness to travel based on project needs.

  Minimum of 5-7+ years of fraud experience working for a financial institution, FinTech, consulting firm, or vendor supporting financial services.

  Knowledge of defining solutions for fraud typologies across various customer use cases.

  Familiarity with advanced analytics methodologies used to combat customer and/or payments fraud.

  Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.

  Strong conceptual, as well as quantitative and qualitative analytical skills.

  Effective communication skills that drive decisions.

  What Would Be Nice To Have :

  Local to NYC or DMV area.

  5-7+ years of experience assisting in large scale projects within financial services with minimal guidance.

  Previous fraud and other financial crime systems analytics experience.

  Experience in a management consulting/advisory company.

  Experience with vendor-based fraud solutions.

  The annual salary range for this position is $125,600.00-$188,400.00. 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 include:

  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 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 [email protected] . 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.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Oracle PPM Cloud (Project Portfolio Management) Functional Lead - Oracle Projects
Job Description No Visa Sponsorship is available for this position . Come and join us! Oracle North America Applications Consulting is hiring an Oracle PPM Cloud Functional Lead (Project Portfolio Ma
Senior Finance Cloud Applications Analyst
Company : Highmark Health Job Description : JOB SUMMARY This job leads in providing support across Finance areas within Cloud operations, including but not limited to: Accounts Receivable, Cash Manag
Senior Product Manager (EMXO Sub Same Day), Amazon - Sub Same Day
Description Across Emerging Markets (8 countries across APAC, MENA and LATAM), Amazon has an opportunity to engage the next 500MM customers and build a $100B GMS profitable business in the next 3 yea
Digital Media Planner Apprentice
Digital Media Planner Apprentice Birmingham,MI DIGITAL MEDIA APPRENTICE Become a digital media apprentice. No experience needed. Click Apply Now to register & complete our screening. What does a
CDL-A Truck Driver Shuttle - Cincinnati Area
Description The Shuttle Driver delivers full trailers to our domicile locations and return empty trailers to our distribution centers. McLane promotes earning, learning, and living a great life. We a
Registered Nurse - Tele
Benefits We Offer: Comprehensive health, prescription, dental, vision, life, and disability plans Competitive pay rates Referral opportunities ? Refer a friend & Cash in! Travel reimbursement and
Fleet Driver (Fleet Operations)
Fleet Driver (Fleet Operations) Job Info 111482 Posting Expiration Date: Feb 29, 2024 Schedule Type: Full-Time Minimum Salary: $26.52 Maximum Salary: $26.52 Organization: Facilities and Field Service
general labor
JOB REQUIREMENTS: Driven team-player who is eager to learn, shareinformation, problem solve & assist others. Ability to read a tapemeasure and utilize hand/power tools. Must possess safe work hab
Licensed Practical Nurse - Telehealth
Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program. You must meet specific individual eligibility requirements in accordan
Data Engineer, Analytics
Summary: Meta Platforms, Inc. (Meta), formerly known as Facebook Inc., builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved