Fraud AI / Data Lead Management Consultant
Guidehouse•Tysons Corner, VA
•Hybrid
About The Position
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.
Requirements
- 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
Nice To Haves
- 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.
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
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
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What This Job Offers
Job Type
Full-time
Career Level
Senior
