Fraud AI / Data Lead Management Consultant
Core
Lead end-to-end AI and data engagements for fraud and financial crime prevention, acting as a trusted advisor and delivery lead.
Role type
Senior IC AI/Data Lead Management Consultant
Builds
Enterprise-grade AI, analytics, and data platforms for financial crime compliance and fraud prevention
Domain
Financial services / Public sector / Fraud and FinCrime prevention
Deliverable
production ML models | product features | client delivery
Required skills
AI/ML model development and validation at scale, Python/R, SQL, data modeling, data platform architecture, cloud architectures, fraud rule development, team leadership, client advisory
Preferred skills
Financial crime compliance technology (Oracle Mantas, Actimize, etc.), responsible AI frameworks, practice building
Technologies
Python, R, SQL, PowerBI, Tableau, Looker, Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs
Responsibilities
Lead end-to-end AI and data engagements/workstreams, Develop and tune fraud prevention rules, Architect enterprise-grade AI and data platforms, Advise clients on AI strategy and governance, Manage and mentor multi-disciplinary teams, Contribute to business development and proposals
Seniority
Senior, hands-on IC with leadership responsibilities
