Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info

Summary:
Apply subject matter expertise and/or Behavioral Data Mining in fraud prevention, detection, investigation, and compliance efforts.

Responsibilities:
Develop, implement, monitor and evaluate data in the effort to identify risk and non-compliance with financial laws and regulations.

Requirements:
Advanced degree in Mathematics or related field
Sound behavioral, analytical and investigative knowledge for identifying and making recommendations on root cause.
Foster strong cross-functional relationships to develop business and technical specifications for complex business problems or analysis.
Experience in writing and presenting fact/evidence reports.
Make infrastructure improvements.
Ensure data integrity/validation.
Algorithm experience.

• Location: Rockville MD
• Compensation: negotiable
• Principals only. Recruiters, please don't contact this job poster.
• Please, no phone calls about this job!
• Please do not contact job poster about other services, products or commercial interests.