Senior Risk Consultant - US East
Position Overview
DataVisor is seeking a Senior Risk Consultant to join our Professional Services team. In this role, you will lead a variety of technical and strategic client engagements, including fraud pattern analysis, risk detection strategy development, platform configuration, and machine learning model optimization. These projects may support customers in both pre-sales and post-sales phases. You will work cross-functionally with Customer Success, Solutions Consulting, ML Modeling, Delivery, Product, and Engineering teams to help customers improve fraud prevention outcomes, drive operational efficiency, and deliver measurable business impact.
Key Responsibilities
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.
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.
Technical Skills
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.
Experience using LLM tools such as ChatGPT and Claude.
Experience configuring technical products and debugging feature, rule, and result behavior.
Soft Skills
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.
Able to collaborate effectively in a fast-paced team environment and manage multiple projects simultaneously.
Education
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).