ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Investigator at Guidehouse - ApplyBlast

Investigator

Guidehouse

2 months ago

3.2 on Glassdoor

Vilnius, Lithuania, Lithuania

Onsite

Full Time

Junior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The role involves conducting thorough investigations of financial crimes such as money laundering and fraud, preparing and filing suspicious activity reports, and assessing regulatory risk across multiple jurisdictions. The investigator documents findings, follows privacy and compliance protocols, and supports the project team while working independently with strong analytical attention to detail.

Responsibilities

Conduct investigations to identify financial crimes and file SARs
Assess and document regulatory risk across multiple jurisdictions
Review transactions and open‑source materials to determine reportable offenses

Skills

Qualifications

Bachelor's degree

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

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.