POSITION OVERVIEW:

The Data Analyst is responsible to analyze data to detect and prevent criminal activity. The key responsibilities include:

• Analyze existing data structures and identify data migration requirements.
• Ensure data integrity throughout the transformation process by designing and implementing data mapping strategies.
• Develop and execute data migration plans, including data cleansing and transformation activities.
• Communicate and Collaborate with stakeholders to understand data-related needs and provide insights to inform decision-making.
• Additionally, create and maintain comprehensive documentation of data processes and workflows.

REQUIREMENTS:

• Data Collection and Cleaning
• Database Management
• Exploratory Data Analysis (EDA)
• BI / Data Visualization
• Communication and Stakeholder Collaboration
• Anti-Money Laundering (AML) Experience
• Clearance Required: Current Secret required
• Must reside in the DC Metro area and be able to attend regularly scheduled in-person meetings

Required Educational Background:

• Bachelor’s Degree in a quantitative discipline (e.g., statistics, mathematics, operations research, engineering, or computer science) with 3-5+ years of relevant work experience.
• Or, a Master’s Degree with 2+ years of relevant work experience.

PREFERRED SKILLS AND QUALIFICATIONS:

• Statistical/Predictive Analysis
• Domain Expertise (fraud) or management
• AML and BSA experience
• A Top Secret clearance is preferred.
• Master Degree Highly preferred

• Analyze existing data structures and identify data migration requirements.
• Ensure data integrity throughout the transformation process by designing and implementing data mapping strategies.
• Develop and execute data migration plans, including data cleansing and transformation activities.
• Communicate and Collaborate with stakeholders to understand data-related needs and provide insights to inform decision-making.
• Additionally, create and maintain comprehensive documentation of data processes and workflows