Fraud AI / Data Senior Consultant at Guidehouse | New York, New York | Rezi

Fraud AI / Data Senior Consultant at Guidehouse

Fraud AI / Data Senior Consultant

Guidehouse · New York, New York

1 months ago

Fraud AI / Data Senior Consultant

Guidehouse · New York, New York

2 months ago
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About the Role

Lead discrete workstreams and deliver advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption.

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 various 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

Requirements

  • Bachelor’s degree from an accredited college/university
  • Candidate must be located within the United States and be a US Citizen
  • Ability to obtain and maintain a Federal or DoD "PUBLIC TRUST" clearance
  • 4+ years of experience in AI, data science, analytics, or engineering
  • Strong development expertise in Python/R, SQL, and data modeling
  • Proficiency 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
  • Master’s degree preferred
  • Experience applying data analytics and artificial intelligence in financial crime compliance and/or fraud, waste, and abuse prevention
  • Preference for candidates located in the DMV area
  • Travel of 25-50% for candidates not located in the DMV
  • Experience building fraud and/or fincrime monitoring rules in one or more programming languages (Nice to Have)
  • Experience deploying models into production (MLOps) (Nice to Have)
  • Experience with AI platforms (Databricks, Palantir, Vertex AI, SageMaker) (Nice to Have)
  • Prior consulting or client-facing delivery experience (Nice to Have)
  • Hands-on experience with financial crime compliance technology and data solutions (e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs) (Nice to Have)
  • Federal Agency experience (Nice to Have)
  • LexisNexis product API integration experience (Nice to Have)

Skills

  • Python
  • R
  • SQL
  • Data modeling
  • CSV/TXT
  • JSON
  • XML
  • Parquet
  • Machine learning
  • AI models
  • AWS
  • Azure
  • GCP
  • Data services
  • ML services
  • PowerBI
  • Tableau
  • Looker
  • Communication (complex concepts to non-technical audiences)
  • Data analytics
  • Artificial intelligence
  • Fraud prevention
  • FinCrime prevention
  • MLOps
  • Databricks
  • Palantir
  • Vertex AI
  • SageMaker
  • Consulting
  • Client-facing delivery
  • Oracle Mantas
  • Actimize
  • Fircosoft
  • LexisNexis Bridger
  • World-Check
  • Dow Jones
  • Chainalysis
  • Elliptic
  • TRM Labs
  • LexisNexis product API integration

Location

  • United States
  • DMV (preference)
  • Travel Required: Up to 50%

Work Type

  • Travel Required: Up to 50%

Experience Level

  • 4+ years of experience in AI, data science, analytics, or engineering

Education Level

  • Bachelor’s degree from an accredited college/university
  • Master’s preferred

Salary/Compensations

  • $113,000.00-$188,000.00

Benefits

  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Discretionary variable incentive bonus eligibility
  • 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

About the Company

  • Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors.
  • With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets.
  • The firm brings together approximately 18,000 professionals to help clients across industries outwit complexity, achieve lasting impact, and shape a meaningful future.

Equal Opportunity

  • Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
  • Guidehouse will consider for employment qualified applicants with criminal histories consistent with applicable law or ordinance, including the Fair Chance Ordinance of Los Angeles and San Francisco.
  • For employment accommodation requests, contact Guidehouse Recruiting at 1-571-633-1711 or RecruitingAccommodation@guidehouse.com.