OverviewGuidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: .ResponsibilitiesThis role will support a high-paced fusion center type client environment in support of complex financial fraud and anti-money laundering investigations that are increasingly the result of cyber-enabled crimes. The analysis required will vary from supporting short-term requests with a quick turnaround to long-term investigations.Provide continuous analytical support for long-term complex fraud investigations.Analyzing large volumes of data gathered from the course of the investigation to develop leads and provide reportsAssisting with identifying assets for seizure by conducting research in government, open source, and public databases.Tracing and identify illicit proceeds deposited into traditional and non-traditional financial institutions by analyzing a variety of financial documentsQualificationsRequired:Due to our contractual requirements, to be eligible for this role, you must be fully COVID-19 vaccinated at time of hire.Ability to obtain US Public Trust clearanceBachelor's Degree5+ years' experience supporting law enforcement investigations primarily focused on fraud and money launderingExcellent written skills to explain complex financial transactions in a clear and concise wayPreferred:Bachelor's Degree in Finance, Accounting, Economics, Business Administration, Political ScienceCertifications Preferred: CAMS, CFE, CFCI or CFCSUnderstand how financial investigations are conducted and how asset forfeiture is used in criminal investigationsExperience using government and commercial databases to include FinCEN, CLEAR, TLO and/or AccurintExperience using law enforcement case management systemsKnowledge of Bank Secrecy Act regulations and dataAbility to detect red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional dataTransaction analysis skills related to international wires, correspondent banking, cash, and check activityExperience creating link analysis charts in i2, Palantir or other equivalent link analysis software for visualizationExperience conducting open source research using tools and open webExperience searching public records to identify ownership and assetsStrong knowledge of Microsoft Office suite, particularly Excel to include pivot tables and data analysisAdditional RequirementsThe successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.DisclaimerAbout GuidehouseGuidehouse 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 RecruitingAccommodation@. 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.Rewards and BenefitsGuidehouse 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 InsurancePersonal and Family Sick Time & Company Paid HolidaysPosition may be eligible for a discretionary variable incentive bonusParental Leave and Adoption Assistance401(k) Retirement PlanBasic Life & Supplemental LifeHealth Savings Account, Dental/Vision & Dependent Care Flexible Spending AccountsShort-Term & Long-Term DisabilityTuition Reimbursement, Personal Development & Learning OpportunitiesSkills Development & CertificationsEmployee Referral ProgramCorporate Sponsored Events & Community OutreachEmergency Back-Up Childcare Program