DataVisor
Professional Services Consultant - Fraud & AML
Mountain View, California · Remote · Full-time · Posted May 13, 2026
- Experience
- 4+ years in fraud and/or AML strategy, analytics, or modeling; 2+ years leading client-facing data analytics or consulting projects.
- Education
- Bachelor’s degree in a technical or analytical field such as Data Science, Statistics, Computer Science, or a related discipline.
About the job
Leads client engagements to analyze fraud and AML risks, develop detection strategies, configure DataVisor’s platform, and improve machine-learning model performance.
What you'll do
- Discover client needs and coordinate data gathering, integration, and quality validation.
- Analyze fraud patterns and develop, test, and iterate on risk-detection strategies and models.
- Configure platform components, manage project deliverables, and present findings and solution outcomes.
What they ask for
- 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 fraud and AML domain knowledge in financial services and advanced SQL skills.
- Bachelor’s degree in a technical or analytical field such as Data Science, Statistics, Computer Science, or a related discipline.
Nice to have
- Familiarity with Python, R, and Java.
- Experience using LLM tools such as ChatGPT and Claude.
Tools
SQL, Python, R, Java, ChatGPT, Claude, Monday.com, Rules Engine
AI focus
Uses LLM tools to accelerate research, problem-solving, and documentation; partners with ML Modeling to develop, tune, and evaluate supervised and unsupervised fraud detection models.
Model-written summary · the original posting is authoritative