Financial Investigations Data Analyst
Client Office: Washington, DC, United States
USD 113K-188K Mid-level Full Time
Tasks
- Collaborate with investigators to align analysis with investigative priorities
- Create documented repeatable analytical workflows
- Integrate BSA derived data with open source and partner data sources
- Maintain documentation support tracking reporting quality control
- Perform data analysis identify patterns trends typologies investigative leads
- Prepare cleanse structure validate large financial and investigative data sets
- Query analyze and visualize financial transaction data using analytical tools
- Translate analytical results into written findings visualizations briefing materials
Perks/Benefits
- 401k retirement plan
- Dental insurance
- Employee referral program
- Health insurance
- Parental leave
- Student loan paydown
- Tuition reimbursement
- Vision insurance
Skills/Tech-stack
Data Quality | Data Validation | Data Visualization | Data cleaning | Data quality assurance | Jupyter Notebooks | Link Analysis | Money Laundering | Money Laundering Detection | Network Analysis | Python | Quality Assurance | R | Social network | Social network analysis | Statistical Analysis | Trend analysis
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Regions
Countries
States
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