Senior Process Associate Fraud

Guidehouse

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Fraud typologies and investigation methodologies
Analyze large data sets
Kyc, aml, and financial crime frameworks
** Guidehouse is seeking a Senior Process Associate Fraud to conduct comprehensive fraud investigations across various transaction types. The ideal candidate will have extensive experience in fraud investigation and a strong understanding of financial crime frameworks. **

Job Summary

  • Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity.
  • Identify patterns related to payment fraud, identity theft, account takeover, mule activity, social engineering, and card fraud.
  • Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package.

Matching Summary

Match Score: 75

** Guidehouse is seeking a Senior Process Associate Fraud to conduct comprehensive fraud investigations across various transaction types. The ideal candidate will have extensive experience in fraud investigation and a strong understanding of financial crime frameworks. **

Skills & Requirements

Must-have

  • Fraud typologies and investigation methodologies
  • Analyze large data sets
  • KYC, AML, and financial crime frameworks
  • Fraud detection tools
  • Transaction monitoring platforms
  • Case management systems

Nice-to-have

  • Digital payments experience
  • Fintech or e-commerce exposure
  • Cross-border fraud knowledge
  • Chargeback processes understanding

Key Requirements

  • 4–6 years in Fraud Investigation / Financial Crime / AML–Fraud Operations
  • Experience writing clear, defensible investigation narratives
  • Certification in CAMS, CFE, or similar (preferred, not mandatory)

Work Rights

Not specified

Tailored Resume

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