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
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

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

Consulting - Manager - Financial Investigation...
McLean, VA McGladrey LLP
Chemical and Pharmaceutical Market Sector Leader
Glen Allen, VA AECOM Technology Corporation
Project Planning and Management
Alexandria, VA Pluribus International
Contributor Acquisition and Engagement Specialist
Reston, VA Videoblocks