Senior Fraud AI/Data Consultant

This is a fully remote position, open to applicants in District of Columbia, +3 more states.

📋 Description

• The Senior Consultant in AI/Data is responsible for leading specific workstreams and providing sophisticated AI and data solutions.

• This position merges technical prowess, client interaction, and the mentorship of junior team members while promoting the practical application of AI.

• Design and execute scalable AI and data solutions from initial requirements through to deployment.

• Create, test, and fine-tune fraud and FinCrime prevention and detection algorithms across various programming languages.

• Develop and enhance machine learning models along with analytics workflows.

• Oversee data engineering initiatives, including ETL pipelines and cloud-based data architectures.

• Collaborate with clients to pinpoint AI use cases and convert business requirements into actionable solutions.

• Take ownership of client deliverables and assist in preparing presentations for executive audiences.

• Guide C2 consultants and evaluate their technical work.

• Ensure that solutions are compliant with governance, security, and responsible AI standards.

⛳️ Requirements

• A Bachelor’s degree from an accredited college or university.

• Due to our contractual obligations, candidates must reside within the United States and be U.S. citizens.

• Must be capable of OBTAINING and MAINTAINING a Federal or DoD "PUBLIC TRUST".

• A minimum of 4 years of experience in AI, data science, analytics, or engineering.

• Strong development skills in Python/R, SQL, and data modeling.

• Familiarity with various data structure formats such as CSV/TXT, JSON, XML, and Parquet.

• Practical experience in developing, testing, and validating machine learning and other AI models at scale.

• Cloud experience (AWS, Azure, GCP) including data and ML services.

• Experience using data visualization tools like PowerBI, Tableau, Looker, etc.

• Demonstrated ability to convey complex ideas to non-technical audiences.

• A Bachelor’s degree is required; a Master’s degree is preferred.

• Experience in applying data analytics and artificial intelligence in the domains of financial crime compliance and/or fraud, waste, and abuse prevention.

🏝️ Benefits

• Medical, Rx, Dental & Vision Insurance.

• Personal and Family Sick Time & Company Paid Holidays.

• This position may qualify for a discretionary variable incentive bonus.

• 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 coverage.

• Student Loan PayDown assistance.

• Tuition Reimbursement, Personal Development & Learning Opportunities.

• Skills Development & Certifications available.

• Employee Referral Program.

• Corporate Sponsored Events & Community Outreach initiatives.

• Emergency Back-Up Childcare Program.

• Mobility Stipend.