Financial Investigations Data Analyst

Job Family:

Travel Required:

Clearance Required:

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 cyberenabled financial crime and other illicit activity. Responsibilities include:

• Support investigations by preparing cleansing structuring and validating large financial and investigative data sets collected through special authorities and other sources to ensure data quality integrity and usability.
• Perform data analysis to identify patterns trends typologies and investigative leads related to illicit finance supporting both known targets and the identification of new investigative targets.
• Pair and integrate BSAderived data with other data sources including opensource information financial data and information provided by government or law enforcement partners to enhance analytical insight.
• Conduct documented and repeatable analytical workflows ensuring methods assumptions and outputs are clearly recorded and reproducible by others.
• Support investigators by translating analytical results into clear written findings visualizations or briefing materials in support of investigative and policy decisions.
• Utilize governmentprovided analytical tools and environments to query analyze and visualize financial transaction data.
• Maintain accurate documentation of analytical work support tracking and reporting requirements and contribute to quality control processes for analytical deliverables.
• Collaborate closely with investigators and government counterparts to align analytical efforts with investigative priorities and mission needs.

What You Will Need:

• ACTIVE and CURRENT Top Secret clearance with eligibility for SCI.
• Bachelors degree in a relevant field (e.g. data analytics statistics economics finance computer science intelligence studies or a related discipline).
• Demonstrated experience performing data analysis in large data environments particularly those involving financial transactions or other complex structured data.
• Experience using advanced analytics tools or programming languages (e.g. Python R Jupyter Notebooks or comparable data analysis environments).
• Experience with data cleaning mapping validation and quality assurance ensuring analytical accuracy and completeness.
• Demonstrated ability to analyze large data sets to identify patterns trends relationships and anomalies relevant to investigative or analytical questions.
• Experience applying quantitative and qualitative analytical techniques (e.g. link analysis trend analysis social network analysis statistical analysis or similar methods).
• Strong written and verbal communication skills with the ability to clearly explain analytical findings to nontechnical audiences.
• Ability to work in a detailoriented fastpaced classified environment manage multiple priorities and meet deadlines.

What Would Be Nice To Have:

• Experience analyzing Bank Secrecy Act (BSA) data including SARs CTRs wire transfer data or similar financial transaction data.
• Familiarity with financial crime illicit finance AML counterthreat finance or cyberenabled financial crime investigative contexts.
• Experience creating data visualizations or analytical summaries that support investigative or policy decisionmaking.
• Prior experience supporting federal law enforcement regulatory or national security organizations.

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 EmployerProtected 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.

If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.