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The role involves reviewing transactions for fraud, resolving client fraud issues, conducting investigations, creating documentation, and coordinating responses. It requires strong analytical skills, effective communication, and a comprehensive understanding of fraud prevention.

The Human Capital Manager will oversee HR operations for the DoD CIO's Cyber Excepted Service, managing recruitment, staffing, and advising clients on HR matters.

Perform L2 AML transaction monitoring: investigate alerts, analyze customer and transaction patterns, prepare SAR-supporting narratives, escalate complex cases, maintain audit-ready documentation, meet productivity and SLA targets, and collaborate with QA, compliance, and client stakeholders to improve processes.

The consultant will support federal clients in enhancing financial management operations, lead transformation efforts, analyze data, and mentor junior team members.

Federal Financial Management Transformation Consultants improve budget and financial management operations for federal clients using data analytics and AI. Responsibilities include leading client engagements, conducting data analysis, mentoring junior team members, and fostering strong client relationships.

Design, develop, and deploy end-to-end AI/ML applications (RAG, chatbots, agentic workflows). Build scalable data pipelines, apply graph analytics, entity resolution, and NLP for risk scoring, anomaly detection, and investigative prioritization. Develop models, REST APIs, and deploy/manage solutions in AWS to support federal mission use cases.

The role involves developing Celonis integrations, ETL pipelines, and implementing data models while collaborating with clients to drive insights and ensure data integrity.