Overview
On Site
Full Time
Skills
Regulatory Compliance
Qualitative Analysis
Health care
Criminal justice
Law enforcement
Personal development
Community development
Finance
Fraud
Security clearance
Strategy
Database
Management
AML
Business analysis
Data
OFAC
Know your customer
Communication
Accounting
Economics
Cryptography
Insurance
Military
SAP BASIS
Law
LOS
Recruiting
Job Details
Job Family :
Risk & Regulatory Compliance Consulting
Travel Required :
None
Clearance Required :
Active Public Trust
What You Will Do :
Guidehouse has an aggressive growth strategy for its Financial Crime, Fraud, and Investigative Services (FFI) practice. We are currently seeking
candidates with criminal and civil healthcare fraud investigations experience.
What You Will Need :
What Would Be Nice To Have :
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:
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- or via email at . 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.
Risk & Regulatory Compliance Consulting
Travel Required :
None
Clearance Required :
Active Public Trust
What You Will Do :
Guidehouse has an aggressive growth strategy for its Financial Crime, Fraud, and Investigative Services (FFI) practice. We are currently seeking
candidates with criminal and civil healthcare fraud investigations experience.
- Plan and conduct complex investigations, performing quantitative and qualitative analysis to prepare result in support of USAOs.
- Conduct comprehensive investigations using various databases and sources to develop leads, conduct interviews, collect evidence, prepare reports and help build financial investigations.
- Work with AUSAs to identify potential violations of statutory and regulatory laws, as well as various other tasks in direct support of assigned cases.
- Investigate potential money laundering and fraudulent financial activity.
- Display proficiency with AML/BSA regulatory requirements.
What You Will Need :
- Located in the Florida Panhandle.
- Able and willing to work at the client site five (5) days a week.
- Bachelor's degree and minimum 3-5 years of prior relevant (financial crimes investigations, healthcare investigations, and financial and health care data) experience. However, relevant experience may be substituted for formal education or advanced degree.
- Active Public Trust clearance (T4, High Risk Level 6 Background Investigation).
- Experience working directly with USAOs and AUSAs.
- Strong knowledge of AML/BSA, OFAC, EDD, KYC, or CDD regulations.
- Effective oral and written communication skills.
- Able to understand the entire lifecycle of a financial crime investigation.
- Ability to effectively contribute to multiple projects and meet timely deadlines.
- Ability to travel when needed.
What Would Be Nice To Have :
- Bachelor's degree in accounting, finance, economics, criminal justice or a related discipline.
- Dark Web and/or Crypto experience.
- Former law enforcement agent experience working with USAOs and AUSAs.
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- or via email at . 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.