Analyst
: Job Details :

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.