Remote Fraud & AML Solutions Consultant

DataVisor Inc.

Mountain View (CA)

Remote

USD 120,000 - 160,000

Full time

14 days+

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Benefits offered by this job

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Medical insurance

401K

PTO

Job summary

DataVisor is seeking a Professional Services Consultant specializing in Fraud & AML to lead client engagements. You will perform fraud pattern analysis, risk strategy development, platform configuration, and model optimization.

Collaborate with Success, Solutions Consulting, ML Modeling, Delivery, Product, and Engineering to deliver measurable business impact. The role offers remote work with Eastern time zone preference, and requires strong communication, problem solving, and project leadership

Qualifications

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 within financial services.
Advanced SQL skills with complex joins and layered logic.
Familiarity with Python, R, and Java is a plus.
Experience using LLM tools to accelerate research and documentation.
Experience configuring technical products and debugging behavior.
Bachelor’s degree in a technical or analytical field.

Responsibilities

Lead engagements including fraud pattern analysis and risk strategy development.
Configure platform components: Rules Engine, Decision Flows, Case Management, Knowledge Graph, BI Dashboards.
Collaborate with cross-functional teams to improve fraud prevention and drive business impact.