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
Job Function: Other
Job Type: Full Time
Workplace Type: Not Specified
Experience Level: Mid-Senior level
Salary: Competitive & Based on Experience
Experience: 5 - 7 yrs
Company about us: TechOp Solutions International is a leading provider of technology and operational solutions to governments and private enterprises. Our company is dedicated to helping our clients maintain situational awareness, collect critical information, and make timely risk-mitigated decisions in today's fast-paced and ever-changing world.
We understand the pressures faced by senior decision makers...
Company Name: TechOp Solutions International
Recruiting People: HR Department
Website: http://techopsolutions.net/
Headquarter: Arlington, Virginia, USA 22209
Industry: Technology, Information and Internet
Company Size: 51-200 Employees
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