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Investigator at Guidehouse - ApplyBlast

Investigator

Guidehouse

1 month ago

3.2 on Glassdoor

Vilnius, Lithuania

Onsite

Full Time

Medior

0 applicants

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About this role

The Investigator role involves assessing customer, transaction, and open-source data to identify trends and make risk-based decisions within Financial Crime Prevention areas such as AML, KYC, sanctions, and fraud. The position requires conducting complex investigations, preparing accurate documentation, and delivering high-quality work that aligns with regulatory expectations and internal procedures. This role supports quality improvement and knowledge sharing while working independently on sensitive casework.

Responsibilities

Assess customer and transaction data to identify trends and red flags
Conduct complex investigations across financial crime prevention areas
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.