Fraud AI​/Data Lead Management Consultant

Position: Fraud AI / Data Lead Management Consultant
## Fraud AI / Data Lead Management Consultant Apply locations:
US - VA, McLean:
US - NY, New York:
US - Remote (Any location):
US - DC, Washington:
US - VA, Arlington time type:
Full time posted on:
Posted Yesterday job requisition :
40501
** Job Family:
** Technology Consulting
*
* Travel Required:

** Up to 50%
*
* Clearance Required:

** Ability to Obtain Public Trust
*
* What You Will Do:

** The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI.
** Key Responsibilities
*** Lead end‐to‐end AI and data engagements/work streams, including strategy, delivery, and adoption
* Develop, test, and tune fraud and Fin Crime 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
*
* 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"
* 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
* 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 managing or leading teams
* Experience building fraud and/or fincrime monitoring rules in one or more programming languages
* Industry specialization (healthcare, financial services, public sector, energy, etc.)
* Experience with responsible AI frameworks and regulatory environments
* Proven track record in consulting growth or practice building
* Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, Lexis Nexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs, etc.

The annual salary range for this position is $-$. 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 Pay Down
* 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…