Fraud AI / Data Senior Consultant
Core
Leads discrete workstreams to deliver advanced AI and data solutions for fraud and financial crime prevention, combining technical depth with client engagement.
Role type
Senior IC AI/Data Consultant (Financial Crime)
Builds
Scalable AI/data solutions, fraud detection rules, and ML models for financial institutions
Domain
Financial services / Financial crime compliance / AI
Deliverable
production ML models | product features | client delivery
Required skills
Python, R, SQL, data modeling, machine learning model development, ETL pipeline design, cloud architecture (AWS/Azure/GCP), data visualization, client communication, governance and security standards
Preferred skills
MLOps, AI platforms (Databricks, Palantir, Vertex AI, SageMaker), financial crime compliance technology (Oracle Mantas, Actimize, etc.), federal agency experience
Technologies
Python, R, SQL, AWS, Azure, GCP, PowerBI, Tableau, Looker, Databricks, Palantir, Vertex AI, SageMaker, Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs
Responsibilities
Design and implement scalable AI and data solutions; Develop and tune fraud and FinCrime prevention rules; Develop and optimize machine learning models; Lead data engineering efforts including ETL pipelines; Partner with clients to identify AI use cases; Own client deliverables and contribute to executive presentations; Mentor junior team members
Seniority
Senior, hands-on IC with mentorship responsibilities
