Description
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. This role requires proficiency in analyzing and interpreting complex financial and intelligence data, supporting teams by delivering actionable insights, and ensuring accuracy and compliance with government standards.
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· 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.· Strong analytical and problem-solving skills.· Proficiency with financial databases, intelligence tools, and analytical software· An active clearance is required.
