Surveillance & Global Financial Crimes Modeling/Fraud Risk/Financial Crime Role - SAS/R - Consulting Firm

Opening with one of the leading Consulting Firm

Job Role :

Design and develop statistical analysis of compliance oversight processes and data.

Build / Review Surveillance and Global Financial Crimes models, Fraud Risk and scenarios for design and performance effectiveness; conducting model and scenario validation according to the Firm's and the regulators - standards of analytical rigor

Execute appropriate statistical or mathematical tests to recommend threshold implementation decisions.

3-10 years of professional experience within the banking industry or experience within a financial services consulting firm or regulatory agency.

Must have worked on SAS or R.