About this role
Threat Finance SME at Cherokee Federal. Location: Tampa, Florida, United States. Role: analyzing finance, developing products, coordinating partners Requirements: Active TS/SCI clearance, US citizen or legal permanent resident. 7+ years threat finance experience with federal agencies, expertise in AML/CFT, banking products, fraud investigations, data analysis and machine learning; MBA/MS preferred. Category: Research and Development (R&D) Seniority: Senior Level Certifications: certified fraud examiner, aml Commitment: Full Time Workplace: Onsite Languages: English