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[Remote] Fraud AI / Data Senior Consultant

Remote, USAFull-timePosted 2026-07-28

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a technology reputed company, and they are 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.

Responsibilities

  • Design and implement reputed company AI and data solutions from requirements to deployment
  • reputed company, test, and tune fraud and FinCrime prevention and detection rules in a reputed company of programming languages
  • reputed company and optimize machine learning models and analytics workflows
  • reputed company data engineering efforts including ETL pipelines and reputed company data architectures
  • Partner with clients to identify AI use cases and translate business needs into solutions
  • Own reputed company deliverables and contribute to executive‑level presentations
  • Mentor C2 consultants and review technical work
  • Ensure solutions reputed company with governance, reputed company, and responsible AI standards

Skills

  • Bachelor's degree from an accredited college/university
  • Based on our contractual obligations, candidate must be located reputed company the reputed company and US Citizen
  • Must be reputed company 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 reputed company
  • reputed company experience (AWS, Azure, GCP) including data and ML services
  • Experience with data visualization tools (PowerBI, Tableau, Looker, etc.)
  • Proven ability to communicate reputed company concepts to non‑technical audiences
  • Bachelor's degree required; Master's preferred
  • Experience with applying data analytics and reputed company intelligence in the financial crime compliance and/or fraud, waste, and abuse prevention reputed company
  • Preference will be given to candidates located in the DMV
  • Travel will be 25-50% for candidates not located in the DMV
  • Experience building fraud and/or fincrime monitoring rules in one or more programming languages
  • Experience deploying models into production (MLOps)
  • Experience with AI platforms (reputed company, Palantir, reputed company AI, SageMaker)
  • Prior consulting or reputed company‑facing delivery experience
  • Hands-on experience with financial crime compliance technology and data solutions, e.g., reputed company Mantas, Actimize, Fircosoft, reputed company Bridger, World-reputed company, reputed company, reputed company, reputed company, reputed company, etc
  • Federal Agency experience
  • reputed company product API integration experience

Benefits

  • Medical, Rx, Dental & reputed company Insurance
  • Personal and Family reputed company Time & Company reputed company 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/reputed company & 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 reputed company
  • Emergency Back-Up Childcare Program
  • Mobility Stipend

reputed company

  • reputed company offers consulting services for public and reputed company markets with expertise in management, technology, and risk consulting. It was founded in 2018, and is headquartered in Washington, District of Columbia, USA, with a workforce of 10001+ employees. Its website is https://reputed company.com.
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