Financial Investigations Data Scientist (Consultant)

US - DConsitemid$74K$124K

Posted today · via Workday

About this role

Job Family : Risk & Regulatory Compliance Consulting Travel Required : Up to 10% Clearance Required : Active Secret What You Will Do: Support financial crime investigations, enforcement matters, and data analysis initiatives by preparing, analyzing, and interpreting large datasets. Apply data science, statistical, and analytical techniques to identify trends, anomalies, patterns, and investigative leads that support anti-money laundering (AML) and illicit finance investigations. Working alongside senior investigators, analysts, and data scientists, you will contribute to analytical products, data-driven insights, and investigative support activities. What You Will Need: An ACTIVE and MAINTAINED "SECRET" Federal or DoD security clearance.…

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reqspace match rubric

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1

Skills match

For this role: python, sql, postgresql, spark, hive…

2

Level fit

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3

Domain experience

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4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in US - DC. We weight your proximity and willingness to relocate.

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Skills in this role

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pythonsqlpostgresqlsparkhiveoutreach

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