Financial Investigations Data Jobs

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Today

Financial Investigations Data Scientist

Guidehouse Washington, DC

Washington, DC

Today

$98k - $163k/yr Full time Analytics Big Data Data Analysis

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Job Description

Guidehouse seeks a Financial Investigations Data Scientist to lead analytics supporting complex financial crime investigations and enforcement decision-making.

Responsibilities

Lead analytical workstreams supporting complex financial crime investigations and enforcement matters.
Use advanced data science to analyze structured and unstructured datasets to detect patterns of illicit financial activity and support investigative findings.
Develop analytical products used in regulatory and enforcement decision-making.
Independently execute analytical projects and collaborate with investigators, intelligence analysts, attorneys, and regulatory stakeholders.

Requirements

Active and current Secret clearance required.
Must be a U.S. Citizen.
Bachelor’s degree in Data Science, Statistics, Computer Science, Mathematics, Economics, Finance, Criminal Justice, Intelligence Studies, or related field.
At least 4 years of experience developing analytical methods, models, tools, or workflows that deliver actionable insights.
Experience analyzing financial data and BSA filings, including SARs, CTRs, wire transfers, transaction records, account activity, or related financial intelligence datasets.
Strong proficiency with Python, SQL, PySpark, machine learning, natural language processing, data visualization, and statistical analysis.
Experience performing entity resolution for businesses, companies, beneficial owners, or related parties.
Experience working in large-scale data environments using Hive, Spark, Hadoop, PostgreSQL, Oracle, or similar technologies.
Ability to translate analytical findings into memoranda, briefings, recommendations, or other decision-support products.
Willingness to work onsite in Washington, DC five days per week.

Technologies

Python, SQL, PySpark
Machine learning, Natural language processing
Data visualization, Statistical analysis
Entity resolution
Hive, Spark, Hadoop, PostgreSQL, Oracle

Benefits

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend

Job Family

Risk & Regulatory Compliance Consulting

Travel Required

Up to 10%

What Would Be Nice to Have

Experience supporting investigations involving money laundering, proliferation financing, terrorist financing, sanctions evasion, cyber-enabled financial crime, or complex fraud schemes.
Experience analyzing blockchain, virtual currency, Fedwire, correspondent banking, or international transaction data.
Experience supporting enforcement actions, regulatory reviews, or investigative matters.
Prior experience supporting FinCEN, Treasury, DOJ, DHS, or other federal law enforcement or regulatory agencies.

Location: Washington, DC (onsite) | Salary range: USD 98,000 - 163,000 per year

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