Analyst ( OSINT Research)

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.

Qualification

Bachelor's Degree