Analyst

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.