Remote Data Scientist: Compliance Analytics & Risk

ALLERAIT SOLUTIONS LLC

Washington (District of Columbia)

Remote

USD 110,000 - 160,000

Full time

14 days+

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Benefits offered by this job

401(k)
Dental insurance
Health insurance
Paid time off
Vision insurance

Job summary

AlleraIT Solutions LLC is seeking a Data Scientist / Data Analyst for a federal compliance-review program.

You will build, operate, and maintain a data-mining and analytics platform that ingests large volumes of monthly transaction data, applies business rules and risk-scoring logic to flag high-risk records for review, and delivers reporting dashboards that give program leadership real-time visibility into results.

Qualifications

  • Bachelor's degree in Data Science, Computer Science, Statistics, or a related quantitative field (Master's preferred).
  • 4-6+ years of experience building data pipelines, statistical/ML models, or business-rule engines against large datasets.
  • Hands-on experience with Python, R, SQL, and data visualization/BI platforms (e.g., R-Shiny, Power BI, Tableau).
  • Experience with large multi-source datasets, data cleansing, harmonization, and quality validation.
  • Strong written and verbal communication skills; able to present findings to non-technical stakeholders and program leadership.
  • U.S. Citizenship required; ability to obtain Public Trust clearance (Level 5) including MBI or LBI.

Responsibilities

  • Develop and maintain ETL pipelines ingesting transaction and operational data extracts from multiple source systems.
  • Design, implement, and periodically refresh business rules and statistical/risk-scoring logic in coordination with the client.
  • Support the federal Certification & Accreditation (C&A) process for the analytics tool, ensuring it operates within the client's approved security boundary.
  • Build and maintain reporting dashboards that feed recurring activity reports and review-status tracking for program leadership.
  • Reconcile and normalize data from source systems with inconsistent schemas or formats, flagging anomalies for analyst review.
  • Ensure all data processing and storage occurs within client-approved, client-hosted systems (no contractor-hosted data storage).
  • Collaborate with compliance reviewers/auditors to translate program policy and audit criteria into automated business rules.

Skills

Python
R
SQL
Data visualization

Education

Bachelor's degree in Data Science, Computer Science, Statistics, or related quantitative field
Master's degree preferred

Tools

Apache Spark
Databricks
Power BI
Tableau

Job description

AlleraIT Solutions LLC is seeking a Data Scientist / Data Analyst for a federal compliance-review program.

You will build, operate, and maintain a data-mining and analytics platform that ingests large volumes of monthly transaction data, applies business rules and risk-scoring logic to flag high-risk records for review, and delivers reporting dashboards that give program leadership real-time visibility into results.

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