Senior Engagement Lead - Risk & Fraud Analytics
Percent
Senior Engagement Lead – Risk & Fraud Analytics Washington, DC (Hybrid) | Full-Time The Company This is a fast-growing, PE-backed global data analytics and AI business with over 18,000 employees operating across nine countries. Backed by a top-tier private equity firm, the company has been on an aggressive growth trajectory, completing multiple strategic acquisitions in the AI and data science space. They serve clients across financial services, retail, technology, pharma, and logistics, working with Fortune 500 companies and PE portfolio firms. The Role This is a senior, client-facing engagement lead position overseeing complex analytics and AI programmes for a flagship payments client. You will split your time roughly 60/40 between delivery and business development, eventually managing a team of 4-5 people. You will report directly to the SVP leading all US East engagements and serve as the primary strategic point of contact for senior stakeholders across Risk, Fraud, Payments, and Product. What You Will Be Doing Client Engagement Act as a trusted advisor to senior stakeholders across fraud, payments, risk, and product functions Drive executive-level conversations and present analytical insights, transformation roadmaps, and strategic recommendations Identify opportunities to apply data, analytics, and AI to solve client business challenges Contribute to account growth through consultative engagement and value creation Delivery Leadership Lead end-to-end delivery of large-scale analytics and AI programmes focused on fraud risk, payment risk, and transaction monitoring Manage cross-functional teams of data scientists, analysts, and consultants Translate business requirements into analytical frameworks, models, and actionable outputs Oversee project planning, resource allocation, risk management, and executive reporting Drive adoption of machine learning, AI, and automation solutions across client environments Thought Leadership Act as a subject matter expert in payments analytics, fraud analytics, and risk management Stay current on emerging fraud prevention technologies, AI developments, and regulatory trends Develop executive-level points of view, frameworks, and client presentations Mentor internal teams and represent the business in client workshops and industry forums What We Are Looking For 10+ years in analytics consulting, risk analytics, fraud analytics, or payments analytics Strong domain knowledge in fraud detection and prevention, payment risk, card payments, and consumer banking analytics Background in a leading analytics or management consultancy Demonstrated experience managing senior client stakeholders and delivering measurable business impact Proficiency in AI/ML applications within financial services or risk/fraud contexts A strong academic background in a quantitative discipline (Engineering, Statistics, Mathematics, Computer Science, Economics, or Finance); a Masters or MBA is preferred #J-18808-Ljbffr Percent
- Broadgate is looking for a Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands 10+ years... ...analytics consulting and strong expertise in fraud and payments analytics. The successful candidate...SeniorRiskFraud
- Percent is seeking a Senior Engagement Lead - Risk & Fraud Analytics in Washington, DC (Hybrid) for a hands-on senior role overseeing analytics and AI programmes for a flagship client. You will split time between delivery and business development, ultimately leading a 4...SeniorRiskFraud
- ...Consultants in Washington, DC, is looking for a Senior Engagement Manager to lead strategic Data, Analytics, and AI engagements for key clients. This position... ...professional with expertise in payments analytics, fraud risk management, and advanced analytics delivery. The...SeniorRiskFraud
- ...Research Inc. in Arlington, VA, seeks a Senior AI/ML Lead to guide the lifecycle of machine learning models, detect fraud and anomalous activity, and strengthen risk controls. The role combines hands... ...expertise, experience deploying analytical models in enterprise-scale...SeniorRiskFraud
- Capital One's Consumer Identity team seeks a Senior Business Analyst to join Strategy and Analytics, focusing on fraud prevention, identity verification, and data-driven... ...and fraud teams to generate insights, build risk models, and govern credit decisions across lending...SeniorRiskFraud
- We are seeking a highly accomplished Senior Engagement Manager to lead strategic Data, Analytics, and AI engagements for one of key clients. This role requires... ...with deep expertise in payments analytics, fraud risk management, and advanced analytics delivery. Bachelor...SeniorRiskFraud
$165k - $248k
...engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in knowing... ...and Workspace AI businesses by curbing associated safety risks. In this role, you will work with sensitive content or situations...SeniorRiskFraudFull time- ...professional for the role of overseeing fraud detection and risk operations at its Headquarters in Herndon, VA. This position involves leading a team responsible for investigating... ...undergraduate degree. Strong leadership and analytical skills are essential for this role. #J...SeniorRiskFraud
- A technology consulting firm in Arlington, VA is seeking a Senior AI/ML Lead. This hybrid position involves leading advanced machine learning initiatives for fraud detection and identity theft analytics. The ideal candidate should have a Bachelor's degree in a relevant...SeniorRiskFraud
- Amivero is seeking a Fraud Data Analytics Lead in Washington, D.C. to spearhead a team dedicated to developing fraud analytic models for the federal government. The ideal candidate will not only lead but also mentor the analyst team while ensuring the effective monitoring...SeniorFraud
- ...career and customer-oriented Senior AI/ML Lead to join our team in Arlington,... ...learning models used to detect risk, identify anomalous activity, and strengthen fraud prevention capabilities. The ideal... ...and experience deploying analytical models in production environments...SeniorRiskFraudFull timeWork at officeLocal areaRemote work
$55k - $84k
All Jobs > Senior FOIA Analyst/Team Lead Le’fant is a rapidly growing CVE Certified... ...consistency, identifies potential risks or harm, and contributes to... ...procedures. Strong analytical and written communication skills... ...such as theft or fraud 1-year check for illegal drug...SeniorRiskFraudMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at office- Affirm in Washington is seeking a candidate skilled in data analytics and credit strategies. The role involves collaborating with cross-functional teams to enhance credit risk capabilities and monitor loan outcomes. Ideal candidates will have a degree in a related field...SeniorRiskRemote job
- The Fannie Mae in Washington, DC is seeking a Senior Analytics & Modeling Associate to conduct advanced quantitative research and develop robust... ...finance, including housing prices, interest rates, and risk measurement. You will use Python, SAS, R, or SQL to analyze large...SeniorRisk
- ...Enterprises International, Inc (Chimera) is seeking a Senior Operations Research Analyst to lead advanced analytics for R&D transition and process improvement in a... ...analyses to support decision-making, evaluating risk and opportunity across portfolio levels. The ideal...SeniorRisk
- Chimera Enterprises International is seeking a Senior Operations Research Analyst to lead advanced analytics in a high‑impact defense research environment in Arlington... ...research and development transitions, portfolio risk assessments, and process improvements. Candidates...SeniorRisk
$80k - $217.1k
PNC Financial Services Group, Inc. in Washington, D.C. is seeking a candidate with a Master’s degree for advanced analytics roles. You will utilize Python and a modern machine learning stack to develop predictive models making crucial business decisions. Key qualifications...SeniorRisk- Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters in Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A strong...SeniorRiskFraudContract work
$112.8k - $257k
...someone like you to bring advanced strategic, analytical, and managerial skills to our team. As a... ...to identify vulnerabilities, assess risk, and recommend strategies to deliver innovative... ...Experience coordinating with senior government and military leaders to provide...SeniorRiskWork at officeLocal areaRemote work$77.6k - $176k
...Number: R0243909 People Analytics & Insights Specialist, Senior The Opportunity... ...priorities by leading complex analyses that... ...to identify trends, risks, opportunities, and... ...retention, mobility, engagement, performance,... ...protect against identity fraud. You are expected...SeniorRiskFraudWork at officeLocal areaRemote work$120k - $260k
...challenges related to digital fraud and customer account abuse. These... ...our digital experiences, and lead with thoughtful, modern... ...contributor role, we are looking for a Senior Program Lead who will lead the... ...prevention, and customer risk management. Act as the primary...SeniorRiskFraudHourly payWork experience placementLocal area- Capital One is seeking a Senior Business Analyst for Commercial Fraud Strategy in McLean, VA. You will partner with Product, Technology, Risk and Operations to design and implement fraud... ...risk management. The role emphasizes analytical leadership, strategic thinking, and...SeniorRiskFraud
$112k - $249.6k
...success. As a Quantitative Analytics & Model Consultant Senior within PNC's Data,... ...to identify patterns and risk indicators within the firm... ...existing strategies. You will be leading innovative AML projects that... ...• Experience with anti-fraud and/or anti-money laundering...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...Lead Business Analyst The mission of... ...formation through risk-focused strategies... ...compliance; prevent fraud; monitor risk; and... ...functional contributors, engagement with staff across... ...well-constructed, analytical, written reports... ..., for senior staff from across...RiskFraud
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application of analytical risk management principles that enable organizations... ...protect against identity fraud. You are expected to be on... ...or virtually. To support engagement and effective communication...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- M&T Bank in Buffalo, New York is seeking a senior quantitative analyst to develop and maintain behavioral models for credit risk, interest rate risk and liquidity risk management. You will apply data analysis and econometric techniques to improve model accuracy and inform...SeniorRisk
- A leading technology firm is seeking a Supply Chain Risk Management (SCRM) Lead. This mid-senior level role involves overseeing supply chain risk assessment... ...risk management, adept analytical skills, and strong... ...offers an opportunity to engage in cross-functional collaboration...SeniorRiskFull time
- LMI Consulting, LLC is seeking a Supply Chain Risk Management (SCRM) Data and Analytics Lead to develop and implement enterprise SCRM solutions. This role requires a deep understanding of data engineering and analytics to support risk frameworks and decision-making processes...SeniorRisk
- ...Revenue & Accounts Receivable Quis a leading provider of cloud-based,... ...banks, and internal systems Manage risks related to chargebacks, refunds, and fraud-related adjustments Team Leadership... ...Leverage automation and analytics to improve efficiency and accuracy...SeniorRiskFraudContract work
- Ibility, headquartered in Gaithersburg, MD, is looking for a Senior Program Analyst, Informatics to provide advanced program planning and... ...methods to enhance program effectiveness and mitigate risks, supporting high-performing Agile teams. Key benefits include health...SeniorRisk
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