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
· 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.
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