Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
You will be responsible for analysing and evaluating consumer profiles, transactions and/or activity, and reporting the findings of investigations in an effective manner. You will describe and document the results, and escalate activity further, if required.
What You Will Need:
The ability to speak and write English fluently
Analytical, research skills and attention to detail
Experience with Microsoft Office and ability to obtain new user skills of other software applications
Flexibility and adaptability to change, strong learning skills
What Would Be Nice To Have:
Bachelor's degree from an accredited college or university (preferred)
Experience in Financial Crime / AML / fraud or financial sector/banking operations
Experience in an international company or operations
Excellent interpersonal, verbal, and written communication skills
Effective organizational skills and attention to detail
Willingness to learn
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The annual salary range for this position is €14,400.00-€21,600.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
What We Offer:
Guidehouse 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:
Personal and professional growth opportunities
Hybrid work model
3 Additional Annual vacation days
New and innovative office space
Multicultural and young contemporary teams
Private health insurance and various discounts
About Guidehouse
Guidehouse 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 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.