Fraud Risk Assessor

Guidehouse•Tysons, VA

3d•$98,000 - $163,000

About The Position

The Fraud Risk Assessor will conduct fraud risk assessments for a client that offers digital services and faces persistent identity fraud challenges. The role primarily supports an ongoing assessment effort evaluating new and existing risks associated with integrating the client’s services with numerous partner agencies, with a focus on identifying and evaluating fraud controls and delivering work in a timely manner. As needed, the assessor may also support risk assessments of new digital services and features, control testing, and program maturity assessments. The ideal candidate has experience in fraud risk assessment and proficient knowledge of identity fraud and identity proofing.

Requirements

Must be able to obtain and maintain a Federal or DoD Public Trust; approved adjudication must be obtained before onboarding.
Must be a U.S. citizen and reside within the United States due to contract requirements.
Bachelor’s degree.
Three to five years of experience conducting risk assessments, such as risk scoring and control evaluation.
Familiarity with identity fraud risks, such as identity theft and account takeover.
Experience conducting qualitative and quantitative research and analysis.
Experience conducting stakeholder interviews.
Experience delivering findings in written and oral briefings.
Ability to complete work within short delivery cycles.

Nice To Haves

Experience delivering end-to-end fraud risk assessments.
Experience analyzing or mitigating identity fraud.
Experience analyzing or mitigating risk in identity proofing flows.
Experience working with digital product development teams.
Experience working in or with public sector agencies.
Knowledge of the GAO Fraud Risk Management Framework.
Knowledge of NIST SP 800-63.
Familiarity with fraud vendor tools, solutions, and data, such as LexisNexis and Socure.
Basic experience writing database queries, such as Amazon Cloudwatch.

Responsibilities

Conduct fraud risk assessments for a digital-services client.
Support ongoing assessment of new and existing risks in integrating the client’s services with partner agencies.
Identify and evaluate fraud controls, completing work within timely delivery cycles.
As needed, conduct risk assessments of new digital services and features, control testing, and program maturity assessments.
Conduct qualitative and quantitative research and analysis.
Conduct stakeholder interviews.
Deliver findings through written and oral briefings.