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Investigator Level I Analyst (entry level) - Global Investigations and Compliance at Guidehouse in Lewisville, Texas

Posted in Other 30+ days ago.

Type: Full Time

Job Description:

OverviewGuidehouse is a leading management consulting firm serving the public and commercial markets. We guide our clients forward towards new futures that build trust in society and your professional skills along the journey. Join us at Guidehouse.ResponsibilitiesResponsibilities will include:+ Investigating transactions for potential indicators of financial crime, including money laundering and fraud.+ Writing reports on the findings of investigations.+ Supporting project teams both at client sites and internally. + Client management, solution implementation, and generation of project results. + Creating and presenting quality deliverables that support essential project workstreams. + Gathering and analyzing data, identifying gaps and trends, and making recommendations related to baseline performance and structure, as well as established best practices and benchmarks.Please note that this position will begin remotely and then transition to Guidehouse's Lewisville, Texas office. Little to no travel required. We encourage career development and hiring for the long term. As an investigator, you will receive extensive training on how to conduct investigations to identify financial crime, including money laundering and fraud, and how to report the findings of your investigations in an effective manner. You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills. As you develop project management skills and leadership abilities, you will have the opportunity to progress to the next level.QualificationsRequired:+ A Bachelor's degree with an overall GPA of 3.0 or better.+ Candidates from all disciplines, including the Humanities, are encouraged to apply.+ Would not require sponsorship now or anytime in the future to work in the United States; Students possessing F-1 or J-1 visas are excluded from interview schedules or being hired for this position.+ Excellent interpersonal, verbal, and written communication skills. Writing skills are particularly important for this role.+ Strong proficiency in Microsoft Excel and Word.+ Knowledge of Microsoft PowerPoint, Project, Access, and Visio is a plus, but not required.+ Stellar analytical and research skills.+ Creative problem-solving ability and a collaborative mindset.+ Strong organizational skills and attention to detail.+ The ability to quickly learn new skills and subject matter.+ The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.+ The ability to multi-task and effectively prioritize tasks.+ A highly motivated, driven, and dynamic attitude towards work and career.+ The ability to excel within a team environment and independently.+ A demonstrable willingness to work more than 40 hours when needed.Preferred:+ Candidates located within the Dallas-Fort Worth Metroplex, since this position is based in Lewisville, Texas.Additional notes:+ No investigative experience is required.Additional RequirementsThe successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.DisclaimerAbout GuidehouseGuidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment 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, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.Rewards and BenefitsGuidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:Medical, Rx, Dental & Vision InsurancePersonal and Family Sick Time & Company Paid HolidaysParental Leave and Adoption Assistance401(k) Retirement PlanBasic Life & Supplemental LifeHealth Savings Account, Dental/Vision & Dependent Care Flexible Spending AccountsShort-Term & Long-Term DisabilityTuition Reimbursement, Personal Development & Learning OpportunitiesSkills Development & CertificationsEmployee Referral ProgramCorporate Sponsored Events & Community OutreachEmergency Back-Up Childcare Program