TechOp Solutions is seeking an experienced Analyst with strong analytical and communication skills, particularly in financial analysis and intelligence within government environments.
The ideal candidate will be detail-oriented, efficient, and capable of thriving in a fast-paced, mission-critical setting.
Duties :
- Research and Investigation : Collect, analyze, and interpret data from multiple sources, including open-source intelligence (OSINT), HUMINT, and SIGINT, to identify emerging threat, financial crimes and other risks
- Data analysis : collecting, analyzing, and interpreting complex datasets to help inform business decisions and identify trends or patterns.
- Market Research & Industry Analysis : conduct market research to analyze commercial data sets and industry trends.
- Collaboration : Work closely with law enforcement agencies, financial institutions, and internal teams to share intelligence, provide investigative support, and recommend countermeasures.
- Report Preparation : Prepare and present detailed reports on findings, including risk assessments, trends in financial crime, and emerging threats.
- Strategic Analysis : Develop comprehensive reports and briefings on intelligence findings, threat landscapes, and potential impacts on organizational and national security.
- Threat Assessment : Identify emerging financial crime risks, including new methods of fraud and money laundering, and propose mitigation strategies.
- Compliance : Ensure intelligence operations align with regulatory requirements.
- Other duties, as assigned
Requirements
- A Bachelor’s degree from and accredited college
- 5-7 years of experience as an Analyst or in a related role (Due diligence experience is preferred).
- Strong analytical and problem-solving skills.
- Proficient in utilizing i2 Analyst Notebook, LexisNexis, Pitchbook, and / or comparable databases
- An active clearance is required.
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