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Data Scientist- Financial Investigation

Guidehouse • Washington, DC, US • published 2026-09-25 15:51:32.189228

Description

**Job Family****:** Risk \& Regulatory Compliance Consulting **Travel Required****:** Up to 10% **Clearance Required****:** Active Secret**What You Will Do****:** * Lead analytical workstreams supporting complex financial crime investigations and enforcement matters. * Apply advanced data science methodologies to structured and unstructured datasets to identify patterns of illicit financial activity, support investigative findings, and develop analytical products used in regulatory and enforcement decision\-making. **What You Will Need****:** * ACTIVE and CURRENT Secret clearance required. * Must be US Citizen. * Bachelor's degree in Data Science, Statistics, Computer Science, Mathematics, Economics, Finance, Criminal Justice, Intelligence Studies, or related field. * 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 statistic...

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