is interested in independent individuals seeking project-based work as a Fraud Recovery Investigations Analyst. This is a contract.... Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud...
of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated... for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional...