The most powerful fraud and AML detection platform trusted by the world's largest brands.
Senior Risk Consultant
Location
California
Posted
18 days ago
Salary
0
Seniority
Senior
Job Description
Senior Risk Consultant
DataVisor
• Partner with clients to understand business logic, decision flows, pain points, fraud patterns, data availability, data quality, and desired business outcomes • Translate business challenges into actionable risk and solution requirements • Lead technical discussions with clients’ risk, fraud, AML, and data teams to ensure complete and high-quality data collection • Own data transfer coordination and data quality validation • Conduct data analysis and fraud pattern analysis using strong domain expertise and business judgment • Design, recommend, test, and iterate on detection strategies to improve risk outcomes • Configure DataVisor platform components such as Rules Engine, Decision Flows, Case Management, Knowledge Graph, and BI Dashboards • Deliver tailored solutions that generate strong business value for clients • Partner with the ML Modeling team to develop, tune, and evaluate supervised and unsupervised fraud detection models • Analyze model performance metrics and provide guidance on threshold setting and decisioning strategies • Manage solution delivery projects using project management tools such as Monday.com • Own the creation, maintenance, and reporting of key internal and customer-facing project deliverables • Present project findings, recommendations, and solution outcomes to business and technical stakeholders • Demonstrate configured solutions and articulate business impact clearly and effectively
Job 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 within the financial services industry
- Advanced SQL skills, including complex joins and layered business logic
- Familiarity with Python, R, and Java is a plus
- Experience using LLM tools such as ChatGPT and Claude to accelerate research, problem-solving, and documentation
- Experience configuring technical products and debugging feature, rule, and result behavior
- Excellent communication, presentation, and interpersonal skills
- Strong analytical, problem-solving, and results-oriented mindset
- Strong documentation discipline and interest in automation using AI tools and agents
- Ability to collaborate effectively in a fast-paced team environment and manage multiple projects simultaneously
- Bachelor’s degree in a technical or analytical field such as Data Science, Statistics, Computer Science, or a related discipline
Benefits
- Stock options, Medical insurance, 401K, PTO
- Why Join DataVisor
- Work on high-impact projects that help protect businesses and consumers from fraud and financial crime
- Collaborate with a talented and diverse team of experts in AI, machine learning, and data science
- Grow your career in a flexible and supportive work environment
- Receive a competitive compensation and benefits package
- Work remotely (eastern time zone preferred)
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