Senior Fraud AI/Data Consultant

🕒 2 days ago

🏛️ District of Columbia, New York, +2 more states – Remote

🏛️ District of Columbia – Remote 🗽 New York – Remote ⚔️ Virginia – Remote ☕ Washington – Remote

💵 $113k - $188k / year

⏰ Full Time

🟠 Senior

🤖 Artificial Intelligence

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Guidehouse

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 2018

💰 Grant on 2023-02

Consulting • Digital Services • Public Sector

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

• The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. • This role combines technical depth, client engagement, and mentorship of junior team members while driving real‑world AI adoption. • 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.

🎯 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" • 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

🏖️ 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