Fraud AI / Data Consultant
$74k - $124kGuidehouse
Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Consultant supports the design, development, and delivery of data‑driven and AI‑enabled solutions for clients. This role focuses on hands‑on analytics, data engineering, and applied AI use cases while building consulting, client‑facing, and technical fundamentals. Key Responsibilities Support development of AI and data solutions including analytics pipelines, dashboards, and basic machine learning models Develop, test, and tune fraud and FinCrime prevention and detection rules in a variety of programming languages Analyze structured and unstructured datasets to generate actionable insights Assist in data preparation, feature engineering, and model validation Translate business requirements into technical specifications under guidance Contribute to client deliverables, documentation, and presentations Collaborate with data engineers, data scientists, and business stakeholders Apply responsible AI, data governance, and security principles in delivery What You Will Need: Bachelor’s degree from an accredited college/university Based on our contractual obligations, candidate must be located within the United States and US Citizen Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST" 1 years of experience in data analytics, data engineering, or data science (6 months of relative intern experience may be used as part of the 1 years required experience) Strong proficiency and development experience in Python and SQL Proficiency working with various data structure formats (CSV/TXT, JSON, XML, Parquet, etc.) Experience with data visualization tools (PowerBI, Tableau, Looker, etc.) Exposure to cloud platforms (AWS, Azure, or GCP) Strong analytical, problem‑solving, and communication skills Preference will be given to candidates located in the DMV Travel will be 25-50% for candidates not located in the DMV What Would Be Nice to Have: Familiarity with R a plus Exposure to ML libraries (scikit‑learn, TensorFlow, PyTorch) Experience building fraud and/or fincrime monitoring rules in one or more programming languages Hands‑on experience developing, testing, and validating machine learning and other AI models at scale Experience with platforms such as Databricks or Palantir Consulting, healthcare, financial services, or public sector experience Federal Agency experience LexisNexis product API integration experience The annual salary range for this position is $74,000.00-$124,000.00. 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 Insurance Personal and Family Sick Time & Company Paid 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/Vision & 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 Outreach Emergency Back-Up Childcare Program Mobility Stipend About Guidehouse Guidehouse 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. Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future. guidehouse.com
$70k - $125k
...Data Analytics and AI Senior Consultant Optional Work from Home • Carlsbad, CA; Chicago, IL; Florham Park, NJ; Braintree, MA; New York, NY; Philadelphia, PA; McLean, VA; Worcester, MA Overview Salary Range $70,000.00 - $125,000.00 Position Type Full Time / Experienced...SuggestedFull timeWork from home- ...A leading technology firm in the United States is seeking an experienced Senior Consultant in Data Governance. The role involves developing and implementing data governance frameworks to drive data quality within client organizations. The ideal candidate has over 7 years...SuggestedRemote work
$130k - $185k
...of services, we’ve reimagined strategic consulting to work in a world of increasing complexity... ...sector expertise, paired with innovative AI-powered technology and an investor... ...Parthenon service line, the EY Growth Platforms Data Scientists collaborate with Business...SuggestedWork experience placementSummer holidayFlexible hours- ...clients to develop and implement software solutions. You will collaborate throughout the project life-cycle while employing Appian's AI tools to drive impactful outcomes. The ideal candidate will have a solid foundation in software development, excellent communication...Suggested
$230.4k - $263k
...seeking a Director of Product Management focused on Security & Data Intelligence Solutions. This role demands a visionary leader who... ...responsibilities that include defining network solutions and leading fraud prevention strategies, the candidate should have at least 7...Fraud- ...Job Family: Data Science Consulting Travel Required: Up to 10% Clearance Required: Active Top Secret SCI with Polygraph What You Will Do: Analyze large and complex data sets, including conducting quantitative and qualitative analyses. Bachelor...Temporary workFlexible hours
$77.6k - $176k
...Submarine Logistics Data Analyst, Lead The Opportunity: As a product support data... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews... ...identity and prevent fraud. Candidate AI Usage Policy AI is a part of our...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$105.8k - $174.8k
...better working world. The opportunity Our Artificial Intelligence and Data team helps apply cutting edge technology and techniques to bring... ...career path for your unique skills and ambitions. As a Senior AI Native Engineer, you will be at the forefront of revolutionizing...Full timeWork experience placementSummer holidayFlexible hours$69.4k - $158k
...know the importance of delivering strategic, data-driven logistics solutions that enable... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews... ...identity and prevent fraud. Candidate AI Usage Policy AI is a part of our...FraudFull timeContract workPart timeInterim roleWork at officeLocal areaRemote work$229.9k - $262.4k
...Senior Manager, Information Security Office (AI) Consultant What you’ll do in the role: Lead the development of secure, enterprise grade AI/ML and agentic AI solutions Establish AI‑First SDLC practices and build scalable platforms Design and implement security controls...H1bWork at officeLocal area- ...Description WHO ARE WE LOOKING FOR? We are seeking an AI Risk Governance Consultant to support the responsible adoption of artificial... ...work closely with business stakeholders, technology teams, data professionals, and risk partners to assess proposed AI use...Full timeLocal area
- ...work on a w2 basis. For our w2 consultants, we offer a great benefits... ...learning agendas and synthesize data into insights and strategic recommendations... ...artificial intelligence (AI) tools as part of its initial... ...activity, please contact fraud@eliassen.com. About...FraudHourly payFor contractorsWork at officeLocal area
$133k - $197k
...Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with... ...relevant experience. Responsibilities include analyzing financial data to identify risks and communicating findings to leadership. A competitive...Fraud- ...Capital One National Association seeks a Senior Business Analyst in McLean, VA, to enhance fraud protection strategies. The role involves analyzing business challenges and collaborating with various teams to improve defenses against fraud. Ideal candidates should have...Fraud
$106.9k - $176.5k
...you want it to go. Join EY and help to build a better working world. Technology – Data and Decision Science – AI Native Engineering AI/Machine Learning Engineer, Senior Consultant The opportunity Our Artificial Intelligence and Data team helps apply...Full timeWork experience placementSummer holidayFlexible hours$161.8k - $184.6k
...Capital One National Association is seeking a Principal Associate, Data Scientist for its Model Risk Office in McLean, VA. The role... ...leveraging machine learning to manage model risk associated with Card Fraud models. The ideal candidate will have a Bachelor's degree with a...FraudWork at office$179.4k - $204.7k
...Manager, Data Scientist - Card Payment Fraud Prevention Data is at the center of everything we do. As a startup, we disrupted the credit card industry... ...deep experience in traditional ML with an appetite for AI-based development. In this role, you will:...FraudFull timePart timeLocal areaFlexible hours- ...Praescient Analytics is a leader in delivering advanced analytic, data engineering, and technology integration solutions in support of... ..., including military intelligence operations, financial and fraud investigations, and insider threat detection. Our team of experts...FraudFull timeShift work
$140k - $190k
...We are looking for a highly skilled C3 AI Engineer to design, build, and optimize advanced... ...full stack of AI development, including data integration, model development,... ...picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal...Fraud- ...seeking a dynamic, forward-thinking Lead AI / ML Engineer to spearhead enterprise-wide... ...infrastructure, HCD workshop synthesis, data engineering, AI/ML development, and business... .... We reserve the right to take your picture to verify your identity and prevent fraud.FraudWork at office
$140k - $180k
...are looking for a highly skilled Senior AI Developer to design, build, and optimize... ...across the full stack of AI development, from data ingestion and model experimentation to... ...picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal...Fraud- ...A financial services company in McLean, Virginia is seeking a Principal Associate, Data Scientist to enhance fraud prevention through advanced data analysis. The ideal candidate has experience in Python, SQL, and AWS, and holds a relevant degree in a quantitative field...Fraud
- ...Hobbsnews in McLean, VA seeks a Data Scientist for Card Payment Fraud Prevention. This role involves building and deploying machine learning models to combat first-party fraud and enhance customer safety. The ideal candidate will possess a degree in a quantitative field...Fraud
$125.5k - $230.2k
...working world. Technology – Data and Decision Science – Data... ...organization, enabling real-time fraud detection and risk assessment... ...markets. Enabled by data, AI and advanced technology, EY teams... ...of services in assurance, consulting, tax, strategy and transactions...FraudSummer holidayFlexible hours$80k - $93k
...digital identity. To learn more, visit Fraud Investigations Analyst Role Overview ID.... ...patterns across multiple accounts, and leverage data to inform investigations. As an Analyst,... ...strategy improvements Leverage AI/LLM tools to accelerate investigations, including...FraudFull timeTemporary workWork at officeRemote workFlexible hours- ...prevention initiatives. This role works with store management and external authorities to investigate inventory shrink, theft, and fraud. The practitioner documents incidents and implements prevention measures to support operational integrity. Responsibilities Monitor...FraudLocal areaFlexible hoursAfternoon shift
$77.6k - $176k
...AI & ML Engineer The Opportunity As a programmer, you know that machine learning is critical... ..., and maintain models that learn from data. In this role, you’ll contribute to the... ...picture to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes...FraudFull timeContract workPart timeLocal areaRemote work$180k - $250k
...expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting industry, bringing new thinking to clients in the Homeland, Federal...FraudFor contractors- ...complicated financial information Distill complicated financial data into clear reports Respond to requests to publish reports of... ...in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing...Fraud
$229.9k - $262.4k
Senior Manager, Information Security Office (AI) Consultant At Capital One, the AIML Division is working to bring the transformative power of emerging AI capabilities, to reimagine how we serve our customers and businesses. We are looking for an experienced Sr. Manager...Full timePart timeH1bWork at officeLocal area
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