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.