Fraud AI / Data Senior Consultant

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe 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.Key ResponsibilitiesDesign and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud and FinCrime prevention and detection rules in a variety of programming languagesDevelop and optimize machine learning models and analytics workflowsLead data engineering efforts including ETL pipelines and cloud data architecturesPartner with clients to identify AI use cases and translate business needs into solutionsOwn client deliverables and contribute to executive‑level presentationsMentor C2 consultants and review technical workEnsure solutions align with governance, security, and responsible AI standardsWhat You Will Need:Bachelor’s degree from an accredited college/universityBased on our contractual obligations, candidate must be located within the United States and US CitizenMust be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"4+ years of experience in AI, data science, analytics, or engineeringStrong development expertise in Python/R, SQL, and data modelingProficiency 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 scaleCloud experience (AWS, Azure, GCP) including data and ML servicesExperience with data visualization tools (PowerBI, Tableau, Looker, etc.)Proven ability to communicate complex concepts to non‑technical audiencesBachelor’s degree required; Master’s preferredExperience with applying data analytics and artificial intelligence in the financial crime compliance and/or fraud, waste, and abuse prevention spacePreference will be given to candidates located in the DMVTravel will be 25-50% for candidates not located in the DMV​What Would Be Nice to Have:Experience building fraud and/or fincrime monitoring rules in one or more programming languagesExperience deploying models into production (MLOps)Experience with AI platforms (Databricks, Palantir, Vertex AI, SageMaker)Prior consulting or client‑facing delivery experienceHands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs, etc.Federal Agency experienceLexisNexis product API integration experienceThe annual salary range for this position is $113,000.00-$188,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.What We Offer:Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:Medical, Rx, Dental & Vision InsurancePersonal and Family Sick Time & Company Paid HolidaysPosition may be eligible for a discretionary variable incentive bonusParental Leave and Adoption Assistance401(k) Retirement PlanBasic Life & Supplemental LifeHealth Savings Account, Dental/Vision & Dependent Care Flexible Spending AccountsShort-Term & Long-Term DisabilityStudent Loan PayDownTuition Reimbursement, Personal Development & Learning OpportunitiesSkills Development & CertificationsEmployee Referral ProgramCorporate Sponsored Events & Community OutreachEmergency Back-Up Childcare ProgramMobility StipendAbout GuidehouseGuidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at View phone number on click.appcast.io or via email at View email address on click.appcast.io. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or View email address on click.appcast.io. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact View email address on click.appcast.io. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.SummaryLocation: US - VA, McLean; US - NY, New York; US - Remote (Any location); US - DC, Washington; US - VA, ArlingtonType: Full time