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If anyone qualifies drop me an email <p>Position Description <b>(contingent hire)</b>: <br>Subject Matter Expert (Functional), Credit Card Risk Data Security Analyst<p>ASM Research, Inc. is currently seeking an experienced Credit Card Risk Data Security Analyst in our Modeling and Simulation/Data Management group. The position is located in the Washington DC area and is responsible for production of credit card fraud reporting modeling and analysis and controls on report production. Subject mater Expertise in Credit Risk Metrics, Fraud and Risk Analytics and Data Mining techniques is required with the following responsibilities: .<p>Analysis and maintenance of the quality of credit card risk data <br>CRM/Credit Card Fraud Data Infrastructure - provides credit card fraud and risk data modeling and detection techniques <br>Associated reporting and analytical applications <br>Development of metadata <br>Supporting the data requirements needs of multiple credit risk business projects <br> <br>The Credit Card Risk Data Security Analyst will function as a key member of the project team. Key areas of responsibility will revolve around establishing appropriate controls, reconciliations, and validations associated with achieving the group’s goal of producing accurate credit card fraud and risk information. <p> <br>Job Description: The Credit Card Risk Data Security Analyst will be responsible for: <p>Defining detailed business requirements for achieving quality credit card fraud detection information <br>Defining best practice methodologies to be employed consistently. <br>Defining the implementation of the methodologies in relationship to specific standard tools, databases, and processes used by ASM Research <br>Establishing working relationships with internal and external control and auditing functional areas to refine and adjust over time processes in place, in addition to building corporate/government sanctioned methodologies to control quality. <br>Establishing and monitoring critical process used to comply with the contracts requirements and related standards which enable management to certify accuracy and completeness in reporting. <br>Establishing work flows and processes which are infused with the appropriate level of checks and balances to support credit card fraud and risk detection information compilation. <br>Using knowledge of information system tools to compile and generate credit card fraud and risk identification information. <br> <p>These effort ranges in working with enterprise systems to standalone databases and include creating status reports for the work stream supported, escalating issues and concerns to Program Management, and assisting with knowledge transfer of control and reconciliation checks with other SME’s. <p>Requirements <p>Candidates must have a minimum of Bachelors degree in Business Management, MIS, Finance, Accounting or equivalent experience required or 7 years of relevant experience in a function dedicated to control and validation administration. <br>Ability to effectively write communication for managers. <br>Ability to effectively communicate verbally with staff, peers and managers. <br>Ability to develop effective working relationships within project teams. <br>Ability to effectively establish priorities in a multi-task environment. <br>Ability to work independently <br> <br>Required Experience <p>Experience developing controls and validation processes <br>Experience working in an financial environment using automation, databases, and complex compilation processes to enable certification of results (preferably government) <br>Demonstrated current knowledge of control processes used in work flows and data mining intensive compilations. <br>Fundamental knowledge of all fraud and risk detection with financial data. <br>Knowledge of database and query concepts, in particular those used with large datasets. <br> <p>ASM Research, Inc. offers competitive salaries, excellent benefits and growth opportunity. We are a Drug Screening and Equal Opportunity Employer. M/F/D/V. <p>
 
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