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[Remote] Fraud AI / Data Lead Management Consultant

Remote role Full-time Open position

Note: The job is a remote job and is open to candidates in USA. Guidehouse is a leading consulting firm focused on technology consulting. They are seeking an AI/Data Lead Management Consultant to serve as a trusted advisor and delivery lead for AI and data engagements, overseeing teams and driving business outcomes through AI.

Responsibilities

  • 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

Skills

  • 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
  • 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, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs, etc

Benefits

  • 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

Company Overview

  • Guidehouse offers consulting services for public and commercial markets with expertise in management, technology, and risk consulting. It was founded in 2018, and is headquartered in Washington, District of Columbia, USA, with a workforce of 10001+ employees. Its website is https://guidehouse.com.
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