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Consultant - Financial Crime, Fraud, Investigate Services - Campus 2024

Jobs for Humanity

Consultant - Financial Crime, Fraud, Investigate Services - Campus 2024

Mclean, VA
Full Time
Paid
  • Responsibilities

    Job Description

    ** Job Family :** Management Consulting

    Travel Required : Up to 25%

    Clearance Required : None

    What You Will Do :

    At Guidehouse, we are looking for professionals to join our Financial Services segment. As part of our team, you will work with a diverse group of clients, including financial services companies, banks, law firms, and government agencies. We provide innovative solutions to help our clients solve their most pressing problems. You will have the opportunity to develop your skills in a collaborative environment.

    Specifically, in our Financial Crime, Fraud and Investigative Services ("FFI") team, you will work on issues related to anti-money laundering, sanctions, financial crime, and fraud. Your responsibilities may include reviewing client documentation, analyzing data, and making recommendations to improve performance and structure.

    You will have the chance to grow in your career and specialize in specific industries as you gain project management and leadership skills. There are opportunities for advancement to the Senior Consultant level.

    What You Will Need :

    • Currently pursuing an undergraduate degree with expected graduation between December 2023 and June 2024, from an accredited university, with a minimum GPA of 3.2
    • Proficiency with Microsoft Office suite and other office automation applications

    What Would Be Nice To Have :

    • Excellent interpersonal, verbal, and written communication skills
    • Strong problem-solving abilities and a collaborative mindset
    • Analytical and research skills
    • Ability to multitask and prioritize tasks effectively
    • Ability to work well in a team and independently
    • Strong organizational skills and attention to detail
    • Quick learner with the ability to acquire new skills
    • Ability to receive and implement feedback to improve performance
    • Proficiency in English

    The annual salary range for this position is $54,500.00-$98,200.00. Compensation decisions will be based on various factors, including skills, experience, certifications, and organizational needs.

    What We Offer :

    Guidehouse values diversity and offers a comprehensive total rewards package. Our benefits include:

    • Health and dental insurance
    • Sick time and company-paid holidays
    • Discretionary variable incentive bonus
    • Parental leave and adoption assistance
    • 401(k) retirement plan
    • Life and disability insurance
    • Health savings account and flexible spending accounts
    • Student loan assistance
    • Tuition reimbursement and learning opportunities
    • Skills development and certifications
    • Employee referral program
    • Corporate-sponsored events and community outreach
    • Emergency backup childcare program
    • Mobility stipend

    About Guidehouse :

    Guidehouse is an equal opportunity employer. We value diversity and provide equal employment opportunities to all individuals without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender identity or expression, age, genetic information, or any other characteristic protected by law.

    Guidehouse also considers applicants with criminal histories in accordance with applicable law, including the Fair Chance Ordinance of Los Angeles and San Francisco.

    If you need an accommodation while applying for a position, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. Your confidentiality will be maintained, and the necessary accommodations will be provided.

    Please note that we do not accept unsolicited resumes from search firms or staffing agencies, and any unsolicited resumes received will become property of Guidehouse.