[Hiring] Fraud Subject Matter Expert @Guidehouse

Role Description

Lead and support fraud risk management, prevention, and operational improvement initiatives.

• Take identified risks, gaps, or recommendations from assessment through implementation and completion.
• Conduct current-state assessments, gather requirements, and identify practical process and control improvements.
• Coordinate across stakeholders, manage dependencies, track actions, and drive work forward with minimal oversight.
• Identify fraud risks and develop practical mitigation strategies.
• Research emerging fraud trends, threats, and industry practices to inform recommendations.
• Develop high-quality deliverables, including SOPs, governance frameworks, requirements, process documentation, executive briefings, presentations, and reporting.
• Translate complex fraud topics into clear, actionable guidance for technical, operational, and executive audiences.

Qualifications

• Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST".
• Must be a US Citizen due to nature of client engagements.
• Bachelor's Degree.
• Five (5) to Seven (7) years of experience.
• Strong knowledge of fraud operations, fraud prevention, investigations, and fraud risk management.
• Experience leading cross-functional initiatives and working with diverse stakeholders.
• Strong project management and organizational skills, with the ability to independently drive work to completion.
• Strong analytical and critical-thinking skills, including the ability to identify risks, dependencies, and solutions.
• Excellent written and verbal communication skills, with demonstrated experience producing polished deliverables.
• Ability to work effectively in ambiguous environments, create structure, and operate with minimal oversight.

Requirements

• Experience with governance, risk management, compliance, or internal controls.
• Experience supporting fraud program assessments, maturity initiatives, or process transformation.
• Familiarity with federal fraud risk management or internal control frameworks.
• Familiarity with NIST guidance or similar risk and control frameworks.
• Experience supporting complex fraud programs involving multiple operational and technical workstreams.

Benefits

• 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