CGI Technologies and Solutions, Inc. Business Subject Matter Expert in Washington, District Of Columbia
Business Subject Matter Expert
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Category:Business Consulting, Strategy and Digital Transformation
City:Washington, District of Columbia, United States
Employment Type:Full Time
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CGI: An employer of choice
Do you enjoy working with data and statistics? Are you interested in expanding your knowledge base? If so, CGI Federals Regulatory Agency Programs Business Unit has an exciting opportunity supporting the federal government. We are looking for people with federal government compliance or financial industry expertise, analytical capabilities and an innovative mindset to solve problems.
Your future duties and responsibilities:
The Business Subject Matter Expert will be required to develop strategies and plans for a variety of compliance and operational improvement initiatives.
Develop detailed plans describing what steps the client could take over time to: improve the use of data, identify where it makes sense to request more data once the effectiveness of the existing data is proven and identify opportunities to transform capabilities over time
Survey and analyze current compliance efforts; create, test and monitor potential new operational strategies to reduce fraud and create recommendations for future testing, case selection and treatment streams
Provide key business input into the development of statistical models
Translate client objectives and requirements to technical team members
Required qualifications to be successful in this role:
Experience detecting fraud in large and mid-sized firms in the federal government or private sector financial services industry using statistical modeling
Private sector subject-matter expertise and experience in the areas of fraud prevention, identity authentication, asset optimization, collection and international banking
Experience in leading comprehensive large scale process change from start to finish, including, change management, use of non-IT systems as well as complex and inflexible IT systems and communications
Proven strategy consulting experience including development of problem statements and best-in-class approaches, identification of relevant data, analysis, planning and decision support, placing special emphasis on demonstrated ability to successfully assist the client in implementing strategies and quantifying outcomes by showing high monetary return or savings
Demonstrated ability to effectively communicate the data analysis to a senior, non-analytical audience while simultaneously being able to work effectively with mid-level, operational managers and analysts on the same topic
US citizenship or Permanent Resident with the ability to obtain and maintain a Public Trust Clearance required
BS/BA or advanced degree in mathematics, statistics, accounting, economics, finance or other technical disciplines
10+ years of relevant consulting or industry experience in financial analysis, transformation or strategic initiatives
All work will be performed on client site in Washington, D.C.
Desired Knowledge, Skills, Abilities and Competencies
Strong orientation to quantitative, data-driven analysis using statistic packages such as SAS (Modeler, Statistics, Text Analytics), STATA or SPSS, MATLAB, R
Proficient in SAS reporting tools
Demonstrated ability to successfully conduct complicated data analysis, especially data analysis using large and unintegrated datasets
Understanding of Oracle databases, relational databases and unstructured data
Active Public Trust Security clearance
What you can expect from us:
Build your career with us.
It is an extraordinary time to be in business. As digital transformation continues to accelerate, CGI is at the center of this changesupporting our clients digital journeys and offering our professionals exciting career opportunities.
At CGI, our success comes from the talent and commitment of our professionals. As one team, we share the challenges and rewards that come from growing our company, which reinforces our culture of ownership. All of our professionals benefit from the value we collectively create.
Be part of building one of the largest independent technology and business services firms in the world.
Learn more about CGI at www.cgi.com .
No unsolicited agency referrals please.
CGI is an equal opportunity employer.
Qualified applicants will receive consideration for employment without regard to their race, ethnicity, ancestry, color, sex, religion, creed, age, national origin, citizenship status, disability, medical condition, military and veteran status, marital status, sexual orientation or perceived sexual orientation, gender, gender identity, and gender expression, familial status, political affiliation, genetic information, or any other legally protected status or characteristics.
CGI provides reasonable accommodations to qualified individuals with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox at USEmploymentCompliance@cgi.com . You will need to reference the requisition number of the position in which you are interested. Your message will be routed to the appropriate recruiter who will assist you. Please note, this email address is only to be used for those individuals who need an accommodation to apply for a job. Emails for any other reason or those that do not include a requisition number will not be returned .
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All CGI offers of employment in the U.S. are contingent upon the ability to successfully complete a background investigation. Background investigation components can vary dependent upon specific assignment and/or level of US government security clearance held.
CGI will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGIs legal duty to furnish information.
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CGI is committed to the principles of equal employment opportunity and to compliance with US laws and regulations. Click here at http://documents.njoyn.com/homebase/cgi/AMSDocs/EEOPolicy-Signed2017.pdf to access our US EEO/Affirmative action policy.
Applicants have rights under Federal Employment Laws:
EPPA at https://www.dol.gov/whd/regs/compliance/posters/eppac.pdf
FMLA at https://www.dol.gov/whd/regs/compliance/posters/fmlaen.pdf
Consolidated EEO Is The Law at http://documents.njoyn.com/homebase/cgi/AMSDocs/EEO_Poster.pdf
CGI provides reasonable accommodations to qualified individuals with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox at USEmploymentCompliance@cgi.com . You will need to reference the requisition number of the position in which you are interested. Your message will be routed to the appropriate recruiter who will assist you. Please note, this email address is only to be used for those individuals who need an accommodation to apply for a job. Emails for any other reason or those that do not include a requisition number will not be returned.
We make it easy to translate military experience and skills! Click here at http://cgi-veterans.jobs/ to be directed to our site that is dedicated to veterans and transitioning service members.