Financial Investigations Senior Consultant

Guidehouse(5 days ago)

Washington, DCOnsiteFull TimeSenior$98,000 - $163,000Risk & Regulatory Compliance Consulting

About this role

This role supports U.S. Government financial crime investigations by assisting with research, analysis, and documentation related to illicit finance activities. It involves working in a classified environment, leveraging investigative data and sources to support ongoing investigations and prepare detailed reports for senior stakeholders.

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Required Skills

Investigation
Financial Analysis
Research
Report Writing
Data Collection
Illicit Finance
Cybercrime
Law Enforcement
Analytical Skills
Security Clearance

Qualifications

Active Top Secret clearance with SCI eligibility
Bachelor’s Degree in relevant field
4+ years of investigative experience

About Guidehouse

guidehouse.com

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.

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