[Remote] Fraud AI / Data Senior Consultant
Note: The job is a remote job and is open to candidates in USA. Guidehouse is a technology consulting firm seeking a Fraud AI / Data Senior Consultant. This role involves leading workstreams to deliver advanced AI and data solutions, engaging with clients, and mentoring junior team members while driving AI adoption in real-world applications.
Responsibilities
- Design and implement scalable AI and data solutions from requirements to deployment
- Develop, test, and tune fraud and FinCrime prevention and detection rules in a variety of programming languages
- Develop and optimize machine learning models and analytics workflows
- Lead data engineering efforts including ETL pipelines and cloud data architectures
- Partner with clients to identify AI use cases and translate business needs into solutions
- Own client deliverables and contribute to executive‑level presentations
- Mentor C2 consultants and review technical work
- Ensure solutions align with governance, security, and responsible AI standards
Skills
- Bachelor's degree from an accredited college/university
- Based on our contractual obligations, candidate must be located within the United States and US Citizen
- Must be able to OBTAIN and MAINTAIN a Federal or DoD 'PUBLIC TRUST'
- 4+ years of experience in AI, data science, analytics, or engineering
- Strong development expertise in Python/R, SQL, and data modeling
- Proficiency working with various data structure formats (CSV/TXT, JSON, XML, Parquet, etc.)
- Hands‑on experience developing, testing, and validating machine learning and other AI models at scale
- Cloud experience (AWS, Azure, GCP) including data and ML services
- Experience with data visualization tools (PowerBI, Tableau, Looker, etc.)
- Proven ability to communicate complex concepts to non‑technical audiences
- Bachelor's degree required; Master's preferred
- Experience with applying data analytics and artificial intelligence in the financial crime compliance and/or fraud, waste, and abuse prevention space
- Preference will be given to candidates located in the DMV
- Travel will be 25-50% for candidates not located in the DMV
Benefits
- Medical, Rx, Dental & Vision Insurance
- Personal and Family Sick Time & Company Paid Holidays
- Position may be eligible for a discretionary variable incentive bonus
- Parental Leave and Adoption Assistance
- 401(k) Retirement Plan
- Basic Life & Supplemental Life
- Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
- Short-Term & Long-Term Disability
- Student Loan PayDown
- Tuition Reimbursement, Personal Development & Learning Opportunities
- Skills Development & Certifications
- Employee Referral Program
- Corporate Sponsored Events & Community Outreach
- Emergency Back-Up Childcare Program
- Mobility Stipend
Company Overview