Data ScientistFraud Data Analyst

2 weeks ago

Washington, United States Cambio Consulting Group Full time
Job Description

Job Description

Cambio Consulting Group LLC is seeking to hire a full-time Data Scientist/Fraud/Corruption data analytics for a contract with the Criminal Division of the U.S. Department of Justice. Must have a minimum of a Bachelor's Degree and 5+ years of experience, including securities market experience. This position is remote, although it does require 1 trip a month to DC for 4 days.

_ Must have good understanding in building data analytics programs and programming languages: PYTHON, SQL, Excel, SAS, R, C++ or Java._

Working closely with US attorneys, FBI agents, and forensic accountants, the Data Scientist will pull, normalize, and smash data from multiple data sources (including government, external, and corporation accounting systems), develop and apply learning algorithms to assist in the analysis of the data, and build user interface and user workflows for attorneys and agents to gain insight.

In addition, the Data Scientist will be expected to provide expert advice and recommendations, summarize findings in reports and presentations, and lead training sessions to teach others how to use the available data sources to perform quantitative and qualitative analysis.

TASKS:

  • Designing, deploying, and scaling analytical products with a multi-skilled team to deliver the right insights to the right people at the right time.
  • Creating and executing a clear data and governance roadmap within a defined budget.
  • Overseeing technical development of software / analytics platforms and including process assurance and validation of the results.
  • Smashing disparate data sets to assist business users in finding insights and actionable intelligence.
  • Building environments conducive to the application of machine learning and artificial intelligence.
  • Building user-focused platforms for users with minimal technical experience.
  • Communicating to business owners without technical expertise and being part of a team that will tackle complex data challenges.
  • Flexibility to assist in ad hoc projects as needs arise.

KEY SKILLS:

  • Ability to determine the appropriate sources of information as well as techniques to analyze a wide variety of trading data to include performing statistical analysis; experience managing and working with large data sets.
  • Substantial and RECENT experience working with relevant data analytics programs and programming languages ( _ e.g._ , PYTHON, SQL, Excel, SAS, R, C#, Java) ; experience with data visualization and presentation.
  • Financial Analysis and Software systems experience with ERP systems
  • Securities market exp
  • Exceptional organizational and strong written communication skills.
  • Proven ability to multi-task and problem solve.
  • Active Public Trust Clearance or ability to obtain clearance.
  • Data visualization (e.g. Tableau / Spotfire)
  • Architecture (HIVE)
  • Statistical Modeling
  • Agile/SCRUM
  • Cybersecurity

OTHER RELEVANT SKILLS:

  • Nuix
  • DPA (data process automation)
  • VBA (Visual Basic)
  • SDLC (Software Development Life Cycle Model)
  • Certified Public Accountant or Fraud Examiner
  • Artificial Intelligence / Machine Learning
  • Federated Learning / Differential Privacy

GATING REQUIREMENTS:

  • MUST have a Ph.D degree or be in the process of obtaining a doctorate with a minimum of 5+ years of related work experience.
  • Can be a recent graduate with a minimum of 5+ years of related work experience.
  • Must have securities market experience.
  • Must have Active Public Trust Clearance or ability to obtain clearance following a background check.
  • Must have experience with Python including developing within Python
  • Must have financial analysis and software experience with ERP systems (ex. financials, oracle, peoplesoft, accounts payable, vendor master, order to cash, customer master and similar tables)

Cambio's Public Sector Practice helps executives and managers at all levels of government maximize performance and efficiency in the face of ever tightening budgets and increased demand for services. Our public sector team members find solutions that help government leaders with issues including policy review, governance, analytics, financial management, human capital, and information technology for a broad range of federal agencies.

www.cambiocg.com

  • Junior Analyst Job Details Ntt Data Services

    1 week ago

    Washington, United States NTT DATA Full time

    **Req ID**: 282316 We are currently seeking a Junior Analyst to join our team in Washington, District of Columbia (US-DC), United States (US). NTT DATA is currently seeking to hire a **Junior Analyst **to support a Cyber Hygiene project offering to measure the effectiveness of security awareness training for an organization's information system users. In...

  • Help Desk Analyst Job Details | NTT DATA Services

    1 week ago

    Washington, United States NTT DATA Full time

    Req ID: 286272 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Help Desk Analyst to join our team in Washington, DC, USA. Job Duties: Answers the help desk line and...

  • Data Analyst

    7 days ago

    Washington, United States Data and Analytic Solutions, Inc. Full time

    If you're passionate about using data to drive decision-making in a data production environment and have a consultant mindset, we want to hear from you! **Duties**: - Collect, analyze, and interpret data to provide insights and support decision-making processes. - Assist in the development and implementation of data collection systems and strategies. -...

  • Data Center Infrastructure Leader

    1 month ago

    Washington, United States NTT DATA Full time

    Job Description Req ID: 252378 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Data Center Infrastructure Leader to join our team in DC, District of Columbia (US-DC),...

  • Data Center Infrastructure Leader

    3 weeks ago

    Washington, United States NTT DATA Full time

    Job Description Req ID: 252378 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Data Center Infrastructure Leader to join our team in DC, District of Columbia (US-DC),...

  • Junior Analyst

    4 weeks ago

    Washington, United States NTT DATA Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Junior Analyst to join...

  • Junior Analyst

    1 week ago

    Washington, United States NTT DATA Full time

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Create AlertNTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Junior Analyst to join...

  • Data Analyst

    3 weeks ago

    Washington, United States Aspire Technologies Full time

    We are looking for **Data a Analyst** **(Web Cam Interviews)** **DIRECT CLIENT Position** **Length: 9-24 Months+** **Location: 1350 Pennsylvania Ave, NW Washington DC 20004** **Immediate interviews - Web Cam interviews ONLY** **Please Note that this position is 100% ONSITE.** **Description**: ETEP seeks to hire a Data Analyst resource to provide data...

  • Data Analyst

    3 weeks ago

    Washington, United States Kaizen Dynamics Full time

    **5 days ONSITE** ETEP seeks to hire a Data Analyst resource to provide data analysis and management support. Must have at least 10 years overall in Data Analyst experience. The role of the Data Analyst is to provide data analysis support for the Office of Education Through Employment Pathways, which is located within the Office of the Deputy Mayor for...

  • Data Analyst

    3 weeks ago

    Washington, United States Tecknomic LLC Full time

    This role closes on** 4/18/2024.** ETEP seeks to hire a Data Analyst resource to provide data analysis and management support. Must have at least 10 years overall in Data Analyst experience. The role of the Data Analyst is to provide data analysis support for the Office of Education Through Employment Pathways, which is located within the Office of the...

  • Security Analyst

    1 week ago

    Washington, United States NTT DATA Full time

    Req ID: 282928 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Security Analyst to join our team in Washington DC, District of Columbia (US-DC), United States...

  • Data Analyst

    2 weeks ago

    Washington, United States Go Intellects Full time

    Benefits: Competitive salary The role of the Data Analyst is to provide data analysis support for the Office of Education Through Employment Pathways, which is located within the Office of the Deputy Mayor for Education. This is a highly skilled position and familiarity with educational data and policies is required. The position will require the resource to...

  • Data Analyst

    2 months ago

    Washington, United States Go intellects Inc Full time

    Job DescriptionJob DescriptionBenefits:Competitive salary The role of the Data Analyst is to provide data analysis support for the Office of Education Through Employment Pathways, which is located within the Office of the Deputy Mayor for Education. This is a highly skilled position and familiarity with educational data and policies is required.The position...

  • Data Analyst

    3 weeks ago

    Washington, United States Marathon TS Full time

    Marathon TS is hiring a Data Analyst to support our client in the Washington, DC area. This is a hybrid role, and the best candidate will have the following skills: Data Analyst for an enterprise big data and analytics platform that utilizes emerging technology to ingest data in real-time at extreme volumes and high velocity; Support data mining, data...

  • Data Analyst

    2 weeks ago

    Washington, United States Booz Allen Full time

    Data Analyst **The Opportunity**: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you understand the importance of transforming complex data sets into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills and experience to...

  • Data Analyst

    3 weeks ago

    Washington, United States Gointellects INC Full time

    **Job Overview**: Data Analyst resource to provide data analysis and management support. Must have at least 10 years overall in Data Analyst experience. **Duties**: Analyzes information and statistical data to prepare reports and studies for use by professionals. Creates charts and graphics to present statistical analysis in an easily digestible format for...

  • Data Analyst

    2 days ago

    Washington, United States Prometheus Federal Services Full time

    **Data Analyst** Prometheus Federal Services (PFS), a trusted partner to federal health and social services agencies, is seeking a Data Analyst with Federal Consulting experience. You will work closely with and support Federal health and social services agency clients. You will collaborate with client leadership to shape work product development and ensure...

  • Data Analyst

    2 weeks ago

    Washington, United States RER SOLUTIONS, INC Full time

    Description: Do you want to work for a company that cares about you as a person, not just a number? For a company that provides outstanding leadership? For a company that offers exceptional benefits? RER Solutions, Inc could be your new home. RER Solutions, Inc., is accepting resumes for a **Data Analyst** to join our superior workforce. The **Data...

  • Data Analyst

    4 days ago

    Washington, United States Bowler Pons Solutions Consultants Full time

    **Role Description**: Bowler Pons Solutions Consultants, LLC (Bowler Pons) is looking for an **Associate Data Analyst** to support a Washington, DC-based government contract. This will be a **full-time, hybrid** position - most work can be conducted remotely, but Analyst will need to attend regular meetings (1-2 times/month) at the Washington Navy Yard or...

  • Data Analyst

    1 week ago

    Washington, Virginia, United States PATRIOT SOLUTIONS GROUP, LLC Full time

    Company Description PSG, INC. is an agile consulting firm with competencies in Business Operations, Human Capital Management, Finance & Program Management, IT, Security, Research & Data Science, Recruiting and Business Process Re-Engineering. PSG is an industry leader in Financial Management, Program and Acquisition Management, and Business Process...