Job Family:
GIC Process (India)
Travel Required:
Clearance Required:
What You Will Do:
What You Will Need:
Minimum 6+ years of demonstrated track record of conducting fraud investigative public records and open source research.Experience in conducting quality assurance of fraud investigative public records and open source research reports.Experience with modern fraud monitoring/detection systems (Actimize, Verafin, Nuance, and similar systems) as well as research systems (LexisNexis, IDology, Threatmetrix and similar type systems)Sympathetic and patient with customers that are victims of fraud and/or scamsExcellent relationship management skills - experience of managing relationships across a variety of internal cross functional departmentsDemonstrated ability to coordinate time sensitive activities to help protect the bank and our clientsEffective analytical, problem solving, and decision-making skillsEfficient organizational skills to include effective time management in all key responsibilities of the jobEffective project and change management skills, ability to work at a consistently changing paceProficient knowledge of PC/Internet including Word, PowerPoint and ExcelFamiliarity with Salesforce CRM tools a plus
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.
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.
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 via email at RecruitingAccommodation@guidehouse.com. 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.