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Financial Investigations Data Analyst

New

Guidehouse · Washington, D.C., US, 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 Top Secret (TS) What You Will Do : Provide strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, analyzing, and interpreting large financial and investigative data sets related to money laundering, terrorist financing, proliferation financing, cyber-enabled financial crime, and other illicit activity. Responsibilities include…