Fraud AI / Data Lead Management Consultant at Guidehouse | Arlington, Virginia | Rezi

Fraud AI / Data Lead Management Consultant at Guidehouse

Fraud AI / Data Lead Management Consultant

Guidehouse · Arlington, Virginia

1 months ago

Fraud AI / Data Lead Management Consultant

Guidehouse · Arlington, Virginia

2 months ago
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About the Role

This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI.

Responsibilities

  • Lead end-to-end AI and data engagements, including strategy, delivery, and adoption.
  • Develop, test, and tune fraud and FinCrime prevention and detection rules using various programming languages.
  • Architect enterprise-grade AI, analytics, and data platforms.
  • Advise clients on AI strategy, governance, and operating models.
  • Manage and mentor multi-disciplinary teams (C2–C3).
  • Oversee delivery quality, timelines, and client satisfaction.
  • Contribute to business development, proposals, and thought leadership.
  • Stay current on AI trends, regulations, and emerging technologies.

Requirements

  • Bachelor’s degree from an accredited college/university.
  • Located within the United States and US Citizen.
  • Ability to obtain and maintain a Federal or DoD "PUBLIC TRUST" clearance.
  • 7+ years of experience in AI, data, or analytics leadership roles.
  • Strong development expertise in Python/R, SQL, and data modeling.
  • Proficiency with various data structure formats (CSV/TXT, JSON, XML, Parquet, etc.).
  • Deep expertise in AI/ML, data platforms, and cloud architectures.
  • Hands-on experience developing, testing, and validating machine learning and other AI models at scale.
  • Experience with data visualization tools (PowerBI, Tableau, Looker, etc.).
  • Strong client-facing, leadership, and stakeholder management skills.
  • Experience leading teams and managing complex engagements.
  • Strong communication and presentation skills.
  • Experience applying data analytics and artificial intelligence in financial crime compliance and/or fraud, waste, and abuse prevention.
  • Experience building fraud and/or fincrime monitoring rules in one or more programming languages (preferred).
  • Industry specialization (healthcare, financial services, public sector, energy, etc.) (preferred).
  • Experience with responsible AI frameworks and regulatory environments (preferred).
  • Proven track record in consulting growth or practice building (preferred).
  • 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, etc.) (preferred).

Skills

  • Python/R development
  • SQL
  • Data modeling
  • Data structure formats (CSV/TXT, JSON, XML, Parquet)
  • AI/ML
  • Data platforms
  • Cloud architectures
  • Machine learning model development, testing, and validation at scale
  • Data visualization tools (PowerBI, Tableau, Looker)
  • Client-facing skills
  • Leadership
  • Stakeholder management
  • Team leadership
  • Complex engagement management
  • Communication
  • Presentation skills
  • Data analytics and AI application in financial crime compliance/fraud prevention
  • Fraud and fincrime monitoring rule building
  • Industry specialization (healthcare, financial services, public sector, energy)
  • Responsible AI frameworks
  • Regulatory environments
  • Consulting growth/practice building
  • Financial crime compliance technology and data solutions (e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs)

Location

  • United States
  • DMV (preferred)
  • Travel up to 50%

Work Type

  • Travel up to 50%

Experience Level

  • 7+ years in AI, data, or analytics leadership roles

Education Level

  • Bachelor’s degree from an accredited college/university

Salary/Compensations

  • $130,000.00 - $216,000.00

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 Insurance
  • 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 commercial and government sectors.
  • The firm drives efficiency and resilience in healthcare, financial services, energy, infrastructure, and national security markets through an integrated business technology approach.
  • Guidehouse brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future for clients across industries.

Equal Opportunity

  • Guidehouse is an Equal Opportunity Employer, protecting veterans, individuals with disabilities, and other legally protected bases.
  • Guidehouse considers qualified applicants with criminal histories consistent with applicable law, including the Fair Chance Ordinance of Los Angeles and San Francisco.