Financial Crime, Fraud and Anti-Money Laundering - Quantitative Modeler

Financial Crime, Fraud and Anti-Money Laundering - Quantitative ModelerLocation: Arlington Apply Now
FI Consulting, Arlington, Virginia, seeks Senior Consultants.
Job Title: Financial Crime, Fraud and Anti-Money Laundering - Quantitative Modeler
Company:
FI Consulting (FI) specializes in providing financial institution clients with custom analytics, model development and advisory services and development support for financial and analytic-focused software. Our experience spans commercial, government, non-profit and international sector financial institutions and diverse sectors of the credit market including mortgages, small business loans, consumer finance and renewable fuels.
Responsibilities include:
+ Develop and implement analytical approaches to fraud and financial crime prevention and detection initiatives for banking, insurance and financial institution clients
+ Create and validate models and analytical tools/software used for fraud and financial crime initiatives
+ Define functional requirements and design testing strategies for analytical software applications
+ Analyze and interpret complex data sets in various software packages and using statistical techniques
+ Communicate complex, technical concepts to diverse audiences, orally and in writing
+ Plan and manage project tasks
+ Work closely with Project Manager and Senior staff to facilitate project support
+ Interface with client personnel at various levels
+ Ability to work in a deadline?driven, project-based environment, where the schedule can be unpredictable
+ High attention to detail and ability to ensure high quality work
+ Demonstrated ability to understand complex data and business processes
+ Team player ? willingness to contribute to all tasks needed to accomplish team goals
Minimum Qualifications:
+ Banking sector knowledge and experience required ? insurance and other financial institution experience desired
+ 5 or more years of relevant work experience
+ Functional understanding of regulations related to fraud, financial crime, and/or AML
+ Bachelors or Masters in Economics, Finance, Accounting, Math, Operations Research or other applicable quantitative or technical field
+ Proficient with Microsoft Excel, Word, and PowerPoint
+ Experience with and aptitude for programming languages such as SAS, MATLAB, VBA,SQL, Python and/or R
+ Expertise with fraud and financial crime solutions such as SAS, FICO, Actimize and/or Mantas
+ Demonstrated ability to communicate complex, technical concepts and results from analyses
+ Advanced technical writing skills
+ Authorization for permanent employment in the U.S.
Successful candidates will possess:
+ Demonstrated ability to learn and apply new concepts quickly and to take on a broad range of analytical tasks
+ Prior supervisory experience is preferred but not required
+ Certifications such as ACAMS, FRM and/or CFA are preferred but not required
+ A consulting background is preferred but not required
+ Excellent communication, organizational and technical writing skills
+ Ability to work under limited supervision and within a team
+ Desire to work in a fast-paced demanding environment
FI Consulting is an Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities
FI Consulting participates in E-Verify
Application 0ae12c7ea45c41fb849a39e7234ec974

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