Financial Investigations Data Scientist (Consultant)

Washington · 2 weeks ago

$74,000 to $74,000 a year

About the job

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...