Fraud AI/Data Lead Consultant

🕒 June 18

🗽 New York, Virginia, +1 more states – Remote

🗽 New York – Remote ⚔️ Virginia – Remote ☕ Washington – Remote

💵 $130k - $216k / year

⏰ Full Time

🟠 Senior

📊 Data Scientist

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Guidehouse

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 2018

🏥 Healthcare

🎖️ Defense

📦 Logistics

💰 Grant on 2023-02

Healthcare • Defense • Logistics

Guidehouse is a global consultancy offering advisory, digital, and managed services across commercial and public sectors. It is purpose-built to support industries such as national security, financial services, healthcare, energy, and infrastructure. Guidehouse collaborates with leaders to navigate complexity and drives transformational changes that impact the future. Their expertise spans data analytics, digital technologies, risk management, and more, with a strong emphasis on sustainability and innovation.

📋 Description

• Lead end‑to‑end AI and data engagements/workstreams, including strategy, delivery, and adoption • Develop, test, and tune fraud and FinCrime prevention and detection rules in a variety of 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 • 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" • 7+ years of experience in AI, data, or analytics leadership roles • Strong development expertise in Python/R, SQL, and data modeling • Proficiency working 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 with applying data analytics and artificial intelligence in the financial crime compliance and/or fraud, waste, and abuse prevention space

🏖️ 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