← All roles

Data Scientist- Financial Investigation

New

Guidehouse · Mc Lean, Fairfax County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

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 Wi…

The Wire Weekly

New Transaction Monitoring roles + enforcement intel, every Friday.

EnforcementHiringTop rolesSalaries

More Transaction Monitoring roles

UnitedHealth Group · Minnetonka Mills, Hennepin County, United States

  • Onsite
  • Transaction Monitoring
  • New