Financial Investigations Data Scientist (Consultant)

• An ACTIVE and MAINTAINED “SECRET” Federal or DoD security clearance.
• Must be a US Citizen due to nature of client engagements.
• Bachelor’s degree in Data Science, Statistics, Computer Science, Mathematics, Economics, Finance, Criminal Justice, Intelligence Studies, or a related field.
• Minimum of Three(3) years of experience cleaning, transforming, analyzing, and interpreting complex datasets.
• Experience using Python, SQL, and data analytics libraries to query, manipulate, and analyze data.
• Experience working with structured and unstructured data in large-scale data environments.
• Experience with statistical analysis, machine learning, anomaly detection, natural language processing, or related analytical techniques.
• Experience querying and analyzing data using relational databases and data platforms such as SQL Server, Oracle, PostgreSQL, Hive, Spark, or similar technologies.
• Experience creating data visualizations, dashboards, reports, or other analytical products.
• Ability to document analytical methodologies and results in a clear, concise, and repeatable manner.
• Strong written and verbal communication skills.
• Willing to work from client site in Washington, DC five(5) days a week.

What Would Be Nice To Have:

• Experience supporting financial crime, fraud, regulatory, intelligence, or investigative programs.
• Experience analyzing BSA data, including SARs, CTRs, wire transfers, account activity, or other financial intelligence datasets.
• Experience performing entity resolution, link analysis, network analysis, or relationship mapping.
• Experience supporting FinCEN, Treasury, DOJ, DHS, law enforcement, regulatory, or other federal government programs.

The annual salary range for this position is $74,000.00-$124,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• 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

About Guidehouse

Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.