Financial Investigations Managing Consultant with Security Clearance
Not Disclosed•Full-TimeOn-site
location_on429, O Street Northwest, Logan Circle/Shaw, Ward 2, Washington, District of Columbia, 20001, United States
About Guidehouse
Guidehouse is a leading provider of consulting and technology services to government and commercial clients. We are committed to creating a diverse and supportive workplace where professionals can thrive while solving complex challenges. As an Equal Opportunity Employer, we welcome protected veterans, individuals with disabilities, and applicants from all backgrounds. We consider qualified applicants with criminal histories in a manner consistent with applicable laws, including the Fair Chance Ordinance.
About the Role
In this position, you will serve as a critical partner in the fight against financial crime. You will support complex U.S. Government investigations into money laundering, terrorist financing, proliferation financing, and cyber-enabled financial threats. This role is designed for an independent investigator who can navigate the intersection of intelligence, law enforcement reporting, and financial data to uncover illicit activity.
Your day-to-day work involves conducting deep-dive research and analysis using Bank Secrecy Act (BSA) data, open-source intelligence, and commercial sources. You will translate complex patterns and typologies into defensible investigative narratives that drive decision-making. Beyond analysis, you will draft high-quality evidentiary and decisional memoranda for special collections actions, such as Section 311 actions and Geographic Targeting Orders. You will also prepare briefing materials and talking points for senior government stakeholders, ensuring all deliverables meet rigorous quality standards with minimal oversight.
This is a mission-driven role requiring you to work on-site full-time in a classified environment within the Washington, DC / Vienna, VA area. You will collaborate closely with data analysts to validate information and manage the full lifecycle of investigative tasks, from data collection to final reporting.
Hiring Process & Application
To apply, please submit your resume through the official Guidehouse career portal. All communication regarding recruitment will be sent exclusively from Guidehouse email domains (e.g., @guidehouse.com). If you require an accommodation to apply or interview, please contact Guidehouse Recruiting at 1-571-633-1711 or via email.
Important Security Notice: Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process. Never provide your banking information to a third party claiming to facilitate a job opportunity. If you receive unsolicited correspondence from a non-Guidehouse domain or are asked for money, please report the matter to Guidehouse's Ethics Hotline. Guidehouse does not accept unsolicited resumes from search firms or staffing agencies.
Work location
On-site
Similar Job Opportunities
Skills, education and keywords
Skills: Bank Secrecy Act, Bsa, Money Laundering, Terrorist Financing, Proliferation Financing, Cyber-Enabled Financial Crime, Open-Source, Section 311 Actions, Geographic Targeting Orders, Demand Letters.
Education: Bachelor's degree in a relevant field required.
Frequently asked questions about Financial Investigations Managing Consultant with Security Clearance at Guidehouse
What does a Financial Investigations Managing Consultant with Security Clearance at Guidehouse do?expand_more
In this Financial Investigations Managing Consultant with Security Clearance at Guidehouse role, you will conduct investigative research and analysis using bsa data and open-source intelligence; support development of administrative records and evidentiary memoranda for special collections actions; analyze financial information to identify patterns and indicators of illicit activity; and translate findings into defensible investigative narratives and recommendations.
What are the requirements for this Financial Investigations Managing Consultant with Security Clearance role?expand_more
Guidehouse is looking for candidates who meet the following requirements: Active Top Secret clearance with eligibility for SCI; Bachelor's degree in criminal justice, international affairs, finance, economics, intelligence studies, or related field; 6+ years of experience supporting investigations involving money laundering, terrorist financing, proliferation financing, cyber-enabled crime, or complex financial crimes; and Ability to work on-site full time in the Washington, DC / Vienna, VA area.