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Position Details Job order - J0817-0088 - Permanent Full Time Title Business Subject Matter Expert Category Business Consulting City Washington, District of Columbia, United States Job Description Business Subject Matter Expert Position Description Do you enjoy working with data and statistics? Are you interested in expanding your knowledge base? If so, CGI Federal’s 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 Additional Requirements: • 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 #CGIFEDERALJOB 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 change—supporting 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. 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