Fraud AI / Data Consultant

Posted Yesterday
Be an Early Applicant
4 Locations
In-Office or Remote
74K-124K Annually
Junior
Consulting
The Role
Support design and delivery of AI and data solutions for fraud and FinCrime prevention. Build analytics pipelines, dashboards, and basic ML models; prepare and analyze structured and unstructured data; perform feature engineering and model validation; translate business requirements, contribute to client deliverables, and apply data governance and responsible AI principles.
Summary Generated by Built In

Job Family:

Technology Consulting


Travel Required:

Up to 50%


Clearance Required:

Ability to Obtain Public Trust

What You Will Do

The AI/Data Consultant supports the design, development, and delivery of data‑driven and AI‑enabled solutions for clients. This role focuses on hands‑on analytics, data engineering, and applied AI use cases while building consulting, client‑facing, and technical fundamentals.

Key Responsibilities

  • Support development of AI and data solutions including analytics pipelines, dashboards, and basic machine learning models
  • Develop, test, and tune fraud and FinCrime prevention and detection rules in a variety of programming languages
  • Analyze structured and unstructured datasets to generate actionable insights
  • Assist in data preparation, feature engineering, and model validation
  • Translate business requirements into technical specifications under guidance
  • Contribute to client deliverables, documentation, and presentations
  • Collaborate with data engineers, data scientists, and business stakeholders
  • Apply responsible AI, data governance, and security principles in delivery

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"
  • 1 years of experience in data analytics, data engineering, or data science (6 months of relative intern experience may be used as part of the 1 years required experience)
  • Strong proficiency and development experience in Python and SQL
  • Proficiency working with various data structure formats (CSV/TXT, JSON, XML, Parquet, etc.)
  • Experience with data visualization tools (PowerBI, Tableau, Looker, etc.)
  • Exposure to cloud platforms (AWS, Azure, or GCP)
  • Strong analytical, problem‑solving, and communication skills
  • 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:

  • Familiarity with R a plus
  • Exposure to ML libraries (scikit‑learn, TensorFlow, PyTorch)
  • Experience building fraud and/or fincrime monitoring rules in one or more programming languages
  • Hands‑on experience developing, testing, and validating machine learning and other AI models at scale
  • Experience with platforms such as Databricks or Palantir
  • Consulting, healthcare, financial services, or public sector experience
  • Federal Agency experience
  • LexisNexis product API integration experience

The annual salary range for this position is $74,000.00-$124,000.00. 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 an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected].  Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.  Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Skills Required

  • Bachelor's degree from an accredited college/university
  • Located within the United States and US Citizen
  • Ability to obtain and maintain a Federal or DoD Public Trust
  • 1 year of experience in data analytics, data engineering, or data science (intern experience may count)
  • Strong proficiency and development experience in Python
  • Strong proficiency and development experience in SQL
  • Proficiency with various data formats (CSV/TXT, JSON, XML, Parquet)
  • Experience with data visualization tools (PowerBI, Tableau, Looker)
  • Exposure to cloud platforms (AWS, Azure, or GCP)
  • Strong analytical, problem-solving, and communication skills
  • Willingness/ability to travel (up to 25-50%)
  • Preference for candidates located in the DMV (Washington, DC/Maryland/Virginia)
  • Familiarity with R
  • Exposure to ML libraries (scikit-learn, TensorFlow, PyTorch)
  • Experience building fraud and/or FinCrime monitoring rules
  • Experience with platforms such as Databricks or Palantir
  • Consulting, healthcare, financial services, public sector, or Federal Agency experience
  • LexisNexis product API integration experience

Guidehouse Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Guidehouse and has not been reviewed or approved by Guidehouse.

  • Healthcare Strength Feedback suggests the benefits package includes broad medical, dental, vision, prescription, life, and disability coverage, which is often seen as a strong foundational offering. Access to HSA/FSA options further supports day-to-day healthcare and dependent-care needs.
  • Parental & Family Support Feedback suggests parental leave and adoption assistance are available, alongside an emergency back-up childcare program. These offerings indicate meaningful support for employees managing family responsibilities.
  • Wellbeing & Lifestyle Benefits Feedback suggests flexible work options and counseling/EAP-style support are part of the broader rewards mix. Additional lifestyle-oriented perks like community events and referral programs are also described as available in some contexts.

Guidehouse Insights

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The Company
HQ: Washington, DC
12,000 Employees
Year Founded: 2018

What We Do

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.

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