Fraud AI / Data Senior Consultant (remote)
Core
Leads discrete workstreams to design, implement, and deploy scalable AI and data solutions for fraud prevention, detection, and payment integrity.
Role type
Senior IC AI/Data Consultant (Fraud & Compliance)
Builds
Production ML models, analytics workflows, and fraud detection rules for financial crime compliance and program integrity.
Domain
Financial services / Healthcare / Government (Fraud, Waste, Abuse, Medicaid)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Python, R, SQL, Machine Learning, Data Modeling, Statistical Analysis, Data Visualization (PowerBI/Tableau), Data Structure Formats (JSON/XML/Parquet), Fraud Detection Rules
Preferred skills
MLOps, Cloud Platforms (AWS/Azure/GCP), AI Platforms (Databricks/Palantir/Vertex AI/SageMaker), Healthcare Technology, Consulting Delivery
Technologies
Python, R, SQL, PowerBI, Tableau, Looker, AWS, Azure, GCP, Databricks, Palantir, Vertex AI, SageMaker
Responsibilities
Design and implement scalable AI and data solutions from requirements to deployment; Develop, test, and tune fraud prevention and detection rules; Lead data analytics efforts in detecting fraud, waste, abuse, and improper payments; Partner with clients to identify AI use cases and translate business needs into solutions; Mentor junior team members and review technical work; Ensure solutions align with governance, security, and responsible AI standards.
Seniority
Senior, hands-on IC with mentorship responsibilities