Remote Senior Fraud & AML Risk Consultant

DataVisor; Mountain View (CA); On-site; USD 100,000 - 130,000; Full time

Benefits offered by this job

Stock options

Medical insurance

401K

PTO

Job summary

DataVisor in Mountain View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This role requires excellent communication skills and proficiency in SQL, along with a Bachelor's degree in a relevant field. The position offers stock options, medical insurance, and a flexible work environment.

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.

Responsibilities

• Partner with clients to understand business logic and fraud patterns.
• Lead technical discussions and ensure data quality.
• Conduct data analysis and recommend detection strategies.
• Configure DataVisor platform components and deliver solutions.
• Manage projects and create key deliverables.
• Present findings and solution outcomes to stakeholders.

Skills

Fraud and AML strategy

Communication skills

SQL

Python

Problem-solving

Education

Bachelor's degree in a technical or analytical field

Tools

Monday.com

Job description

DataVisor in Mountain View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This role requires excellent communication skills and proficiency in SQL, along with a Bachelor's degree in a relevant field. The position offers stock options, medical insurance, and a flexible work environment.