Data Scientist- Financial Investigation

Guidehouse · US - DC, US

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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...