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
· 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.
What We Do
TechOp Solutions provides technology and operational solutions to senior decision makers in federal, state and local governments, as well as private enterprises who must maintain situational awareness, collect critical information, strictly adhere to privacy and make timely risk-mitigated decisions despite the pressures of time and circumstance.
In support of this mission, we are committed to providing our clients with levels of service that exceed their expectations while providing an open, supportive, challenging, team-oriented environment where our associates can succeed, achieve job satisfaction, professional and personal growth, and compensation based on their individual and the company's overall performance.
A company history, a listing of career opportunities and a great deal of other information about TechOp Solutions is available on our corporate website: techopsolutions.com
