Fraud AI/Data Lead Management Consultant

Responsibilities

• Lead end-to-end AI and data engagements, including strategy, delivery, and adoption
• Architect enterprise-grade AI, analytics, and data platforms
• Develop, test, and tune fraud and FinCrime prevention and detection rules
• Advise clients on AI strategy, governance, and operating models
• Manage and mentor multi-disciplinary teams to ensure delivery quality and client satisfaction
• Contribute to business development, proposals, and industry thought leadership

Requirements

• Bachelor's degree from an accredited college or university
• Must be a US Citizen located within the United States
• Ability to obtain and maintain a Federal or DoD "Public Trust" clearance
• 7+ years of experience in AI, data, or analytics leadership roles
• Strong development expertise in Python/R, SQL, and data modeling
• Deep expertise in AI/ML, data platforms, and cloud architectures
• Proficiency with data visualization tools such as PowerBI, Tableau, or Looker
• Experience applying data analytics and AI in financial crime compliance or fraud prevention

Preferred Qualifications

• Experience building fraud or FinCrime monitoring rules in various programming languages
• Hands-on experience with financial crime technology (e.g., Oracle Mantas, Actimize, Chainalysis)
• Experience with responsible AI frameworks and regulatory environments
• Proven track record in consulting growth or practice building

Benefits

• Medical, Rx, Dental, and Vision Insurance
• 401(k) Retirement Plan and Student Loan PayDown
• Parental Leave and Adoption Assistance
• Tuition Reimbursement and continuous learning opportunities
• Flexible benefits package including HSA and FSA options

About the Company

Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. We drive efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets.