Guidehouse

Fraud AI / Data Senior Consultant

Guidehouse$113K — $188K *
Business Services
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree required; Master's preferred.
  • 4+ years of experience in AI, data science, analytics, or engineering.
  • Strong expertise in Python/R, SQL, and data modeling.
  • Proficiency with various data structure formats (CSV/TXT, JSON, XML, Parquet).
  • Hands-on experience developing, testing, and validating machine learning models.
  • Cloud experience in AWS, Azure, or GCP, including data and ML services.
  • Ability to communicate complex concepts to non-technical audiences.

Responsibilities

  • Design and implement scalable AI and data solutions from requirements to deployment.
  • Develop, test, and tune fraud and FinCrime prevention and detection rules.
  • Develop and optimize machine learning models and analytics workflows.
  • Lead data engineering efforts including ETL pipelines and cloud data architectures.
  • Partner with clients to identify AI use cases and translate business needs into solutions.
  • Own client deliverables and contribute to executive-level presentations.
  • Mentor junior consultants and review their technical work.

Benefits

  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Parental Leave and Adoption Assistance
  • 401(k) Retirement Plan
  • Tuition Reimbursement and Personal Development Opportunities
  • Emergency Back-Up Childcare Program
  • Mobility Stipend
Full Job Description
Job Family:
Technology Consulting

Travel Required:
Up to 50%

Clearance Required:
Ability to Obtain Public Trust

What You Will Do

The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption.

Key Responsibilities
  • Design and implement scalable AI and data solutions from requirements to deployment
  • Develop, test, and tune fraud and FinCrime prevention and detection rules in a variety of programming languages
  • Develop and optimize machine learning models and analytics workflows
  • Lead data engineering efforts including ETL pipelines and cloud data architectures
  • Partner with clients to identify AI use cases and translate business needs into solutions
  • Own client deliverables and contribute to executive-level presentations
  • Mentor C2 consultants and review technical work
  • Ensure solutions align with governance, security, and responsible AI standards


What You Will Need:
  • 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"
  • 4+ years of experience in AI, data science, analytics, or engineering
  • Strong development expertise in Python/R, SQL, and data modeling
  • Proficiency working with various data structure formats (CSV/TXT, JSON, XML, Parquet, etc.)
  • Hands-on experience developing, testing, and validating machine learning and other AI models at scale
  • Cloud experience (AWS, Azure, GCP) including data and ML services
  • Experience with data visualization tools (PowerBI, Tableau, Looker, etc.)
  • Proven ability to communicate complex concepts to non-technical audiences
  • Bachelor's degree required; Master's preferred
  • Experience with applying data analytics and artificial intelligence in the financial crime compliance and/or fraud, waste, and abuse prevention space
  • Preference will be given to candidates located in the DMV
  • Travel will be 25-50% for candidates not located in the DMV


What Would Be Nice to Have:
  • Experience building fraud and/or fincrime monitoring rules in one or more programming languages
  • Experience deploying models into production (MLOps)
  • Experience with AI platforms (Databricks, Palantir, Vertex AI, SageMaker)
  • Prior consulting or client-facing delivery experience
  • Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs, etc.
  • Federal Agency experience
  • LexisNexis product API integration experience


The annual salary range for this position is $113,000.00-$188,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:
  • 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


About Guidehouse

Guidehouse is a management consulting firm headquartered in Washington, D.C. The firm provides consulting services to clients in the public and commercial sectors, with a focus on energy, financial services, healthcare, national security, and aerospace and defense. Guidehouse was founded in 2018 as a spin-off from PwC. The firm has over 7,000 employees and operates in more than 50 locations worldwide.
Learn more about Guidehouse
Size
8,000 employees
Industry
Founded
2018

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