Principal - Fraud Analytics Technical Lead (Consulting Manager)
Guidehouse · United States · 8d ago
Job Family:
Data Science & Analysis
Travel Required:
Clearance Required:
What You Will Do:
The Principal Fraud Analytics Technical Lead will leadday-to-day executionoffraud analytics workstreams, coordinate delivery of analytical products, andprovidetechnical guidancesupporting fraud monitoring,investigations, reporting, andplatformoperations.This position will use broad judgment to select methods and techniques, analyze complex situations and data, prepare briefings and recommendations, andprovidetask-level technical guidanceto improve fraud detection, analytics workflows, and operational outcomes.
Lead execution of assigned fraud analytics workstreams, continuous enhancements, application onboarding activities, platform support efforts, and stakeholder coordination activities.
Analyze complex situations and data using professional concepts, methodologies, and broad judgment toidentifyfraudulent activity, anomalous behavior, emerging risks, and improvement opportunities.
Identifyalternative applications for existing tools, techniques, technologies, data models, and analytics workflows to improve results and influence operational outcomes.
Provide day-to-day technical leadership and work coordination to supporttimelycompletion of analytics, reporting, data integration, and investigative activities.
Implement, test,validate, andmaintainfraud indicators, detection logic, analytical algorithms, predictive models, and statistical analysis approaches.
Support data ingestion, schema alignment, data quality review, extract, transform, load activities, and analytics workflow improvements.
Collaborate with technical teams, analysts, engineers, and stakeholders to clarify requirements, evaluate options, and support delivery of fraud analytics capabilities.
Prepare and present technical briefings, reports, executive summaries, dashboards, and recommendations based on analytical findings and operational needs.
Support investigative and forensic analysis of transactional, behavioral, and system activity data toidentifytrends, root causes, and potential attack vectors.
Track workstream progress, coordinate task assignments, and support delivery of recurring reports, analytical findings, and stakeholder briefings.
Work onsite at the client location in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members.
What You Will Need:
Ability to obtain andmaintaina Public Trust clearance.
Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, ora STEM relatedfield.
SEVEN (7) or more years of professional experience supporting fraud analytics, cybersecurity analytics, data science, data engineering, predictive analytics, incident response, investigations, platform advisory, or related technical delivery.
Experience leading tasks or program segments in data analytics, cybersecurity, fraud analytics, systems integration, or platform advisory environments.
Experience analyzing complex situations and data using professional concepts, methodologies, broad judgment, and independent problem solving.
Experience preparing and presenting technical reports, briefings, dashboards, recommendations, or executive-ready analytical products.
Experience providing technical direction, mentorship, or task-level leadership to team members completing analytics, data integration, documentation, or investigative tasks.
Experience leading day-to-day technical execution of analytical projects, investigations, or delivery teams.
Experience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet,SIEM platforms includingSplunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
Experience with web development languages and frameworks such as HTML, Python/Flask, JavaScript, CSS, jQuery, orReactin support of platform advisory, analytics ecosystem, data/application integration, dashboard, or application-facing analytics work.
Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.
What Would Be Nice To Have:
Experience supporting fraud analytics, cybersecurity analytics, data science, or incident response in a federal or large enterprise environment.
Experience supporting online application monitoring, identity verification, digital identity, credential service provider integrations, or large-scale transaction monitoring environments.
Experience developing or supporting machine learning models, predictive models, statistical models, analytical algorithms, fraud indicators, or detection logic.
Experience withSIEMplatforms,including Splunk,cybersecurity monitoring technologies, or large-scale log analysis.
Experience supporting incident response, investigations, open-source research, threat intelligence, or stakeholder coordination.
Experience supporting data ingestion, schema alignment, data source onboarding, data architecture, or analytics workflow integration.
Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.
Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.
Candidate currentlypossessesan active Internal Revenue Service(IRS)Moderate Background Investigation clearance or has held one within the last six (6) months.
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
Parental Leave
401(k) Retirement Plan
Group Term Life and Travel Assistance
Voluntary Life and AD&D Insurance
Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts
Transit and Parking Commuter Benefits
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Care.com annual membership
Employee Assistance Program
Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)
Position may be eligible for a discretionary variable incentive bonus
About Guidehouse
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities 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@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.
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.