Senior Risk Consultant
New
D
DataVisorFraud Detection
Work remotely (eastern time zone preferred), Eastern Time Zone preferredFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 4+ years of experience in fraud and/or AML strategy, analytics, or modeling; 2+ years of experience leading client-facing data analytics or consulting projects
- Required Skills
- Project ManagementPythonSQLData AnalysisJavaMachine LearningR
Requirements
- 4+ years of experience in fraud and/or AML strategy, analytics, or modeling.
- 2+ years of experience leading client-facing data analytics or consulting projects.
- Strong domain knowledge of fraud and AML use cases.
- Advanced SQL skills with complex joins.
- Familiarity with Python, R, and Java.
- Experience using LLM tools for research and documentation.
- Experience configuring technical products and debugging.
- Excellent communication and presentation skills.
- Strong analytical and problem-solving mindset.
- Bachelor’s degree in a technical or analytical field.
Responsibilities
- Partner with clients to understand business logic, fraud patterns, and data requirements.
- Lead technical discussions and manage data transfer coordination.
- Conduct data analysis and design detection strategies.
- Configure platform components like Rules Engine, Decision Flows, and BI Dashboards.
- Partner with ML teams to evaluate fraud detection models.
- Manage delivery projects using project management tools.
- Present findings and project outcomes to stakeholders.
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