Fraud Investigations Analyst

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

Responsibilities

• Conducting investigations into financial crime (AML, sanctions violations, fraud, etc.) and summarizing findings;

• Reviewing transactions and open-source materials to assess risks and violations of regulations;

• Ensuring accurate and comprehensive recordkeeping and retention of logs and supporting documentation;

• Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation;

• Supporting team members with continuous learning and knowledge-sharing on evolving financial crime typologies and regulatory updates;

• Communicate with other team members, leadership team about operational and daily work questions, when needed;

• Achieving operational and performance targets within established guidelines and timelines.

• Bachelor’s degree from an accredited college or university (preferred);

• At least 6 months of experience in financial crime investigations, sanctions screening, or related AML compliance roles;

• Strong analytical and investigative skills, including experience with public record research and database tools;

• Excellent written and verbal communication skills in English; additional languages are a plus;

• Proficiency in Microsoft Office (Excel, Word, PowerPoint) and an ability to quickly learn new software tools;

• Strong attention to detail and ability to handle multiple tasks effectively in a fast-paced environment.

• Personal and professional growth opportunities;
• 3 Additional Annual vacation days;
• New and innovative office space;
• Multicultural and young contemporary teams;
• Private health insurance and various discounts;
• The salary range is 1500 - 2600 gross/monthly.
  
  Only shortlisted candidates will be contacted.