Senior Risk Consultant

This is a fully remote position, open to applicants in California.

📋 Description

• Collaborate with clients to gain insights into business logic, decision-making processes, challenges, fraud patterns, data availability, data quality, and targeted business outcomes.

• Convert business obstacles into practical risk and solution requirements.

• Facilitate technical conversations with clients' risk, fraud, AML, and data teams to guarantee thorough and high-quality data collection.

• Oversee the coordination of data transfers and validation of data quality.

• Perform data analysis and investigate fraud patterns leveraging strong domain expertise and business judgment.

• Develop, recommend, test, and refine detection strategies to enhance risk outcomes.

• Configure components of the DataVisor platform, including the Rules Engine, Decision Flows, Case Management, Knowledge Graph, and BI Dashboards.

• Provide customized solutions that deliver significant business value to clients.

• Collaborate with the ML Modeling team to create, optimize, and assess supervised and unsupervised fraud detection models.

• Evaluate model performance metrics and offer guidance on setting thresholds and decision-making strategies.

• Manage solution delivery projects utilizing project management tools like Monday.com.

• Take responsibility for the creation, upkeep, and reporting of critical internal and customer-facing project deliverables.

• Present project insights, recommendations, and solution results to both business and technical stakeholders.

• Showcase configured solutions and communicate the business impact clearly and effectively.

⛳️ Requirements

• Over 4 years of experience in fraud and/or AML strategy, analytics, or modeling.

• More than 2 years of experience leading client-focused data analytics or consulting initiatives.

• In-depth domain knowledge of fraud and AML use cases in the financial services sector.

• Proficient in advanced SQL, including complex joins and layered business logic.

• Familiarity with programming languages such as Python, R, and Java is advantageous.

• Experience with LLM tools like ChatGPT and Claude to enhance research, problem-solving, and documentation efforts.

• Background in configuring technical products and troubleshooting feature, rule, and result behaviors.

• Exceptional communication, presentation, and interpersonal abilities.

• Strong analytical, problem-solving, and results-driven mindset.

• Disciplined documentation practices and a keen interest in automation through AI tools and agents.

• Ability to work collaboratively in a fast-paced team setting and juggle multiple projects simultaneously.

• Bachelor’s degree in a technical or analytical field such as Data Science, Statistics, Computer Science, or a related discipline.

🏝️ Benefits

• Stock options, Medical insurance, 401K, PTO.

• Why Join DataVisor:

• - Engage in high-impact projects that safeguard businesses and consumers from fraud and financial crime.

• - Collaborate with a skilled and diverse team of experts in AI, machine learning, and data science.

• - Advance your career in a flexible and supportive work environment.

• - Enjoy a competitive compensation and benefits package.

• - Work remotely (preference for eastern time zone).