Lead end‑to‑end AI and data engagements/workstreams, including strategy, delivery, and adoption
Develop, test, and tune fraud and FinCrime prevention and detection rules in a variety of programming languages
Architect enterprise‑grade AI, analytics, and data platforms
Advise clients on AI strategy, governance, and operating models
Manage and mentor multi‑disciplinary teams (C2–C3)
Oversee delivery quality, timelines, and client satisfaction
Contribute to business development, proposals, and thought leadership
Stay current on AI trends, regulations, and emerging technologies

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"
7+ years of experience in AI, data, or analytics leadership roles
Strong development expertise in Python/R, SQL, and data modeling
Proficiency working with various data structure formats (CSV/TXT, JSON, XML, Parquet, etc.)
Deep expertise in AI/ML, data platforms, and cloud architectures
Hands‑on experience developing, testing, and validating machine learning and other AI models at scale
Experience with data visualization tools (PowerBI, Tableau, Looker, etc.)
Strong client‑facing, leadership, and stakeholder management skills
Experience leading teams and managing complex engagements
Strong communication and presentation skills
Experience with applying data analytics and artificial intelligence in the financial crime compliance and/or fraud, waste, and abuse prevention space

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

Fraud AI/Data Lead Consultant

Key skills