Analyst ( OSINT Research) - TechOp Solutions International

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.