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Investigator at Guidehouse - ApplyBlast

Investigator

Guidehouse

1 month ago

3.2 on Glassdoor

Kaunas, Lithuania

Onsite

Full Time

Senior

0 applicants

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About this role

The Investigator role involves assessing customer and transaction data to identify risks and conduct complex investigations across financial crime prevention areas such as AML, KYC, and fraud. The position requires preparing clear documentation and case findings while exercising sound judgment in line with regulatory expectations. This full-time, on-site position is based in Kaunas or Vilnius, Lithuania.

Responsibilities

Conduct complex investigations across financial crime prevention areas
Assess customer and transaction data to identify trends and red flags
Prepare clear documentation and case findings for regulatory compliance

Skills

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.