TechOp Solutions International · 9 hours ago
Ops Center Analyst
TechOp Solutions International is seeking a motivated and detail-oriented PERC Analyst to join their team. In this role, you will analyze data related to various domains, perform investigations, and support law enforcement. Your expertise will contribute significantly to the understanding and mitigation of crime and criminal activity.
Information Technology & Services
Responsibilities
Conduct in-depth analysis of data to identify trends, anomalies, and insights to support investigations
Utilize various analytical tools and techniques to evaluate financial transactions and suspicious activities
Work closely with stakeholders to understand their requirements and deliver actionable insights
Create detailed reports and presentations to communicate findings to internal and external clients
Participate in cross-functional teams to drive projects and initiatives related to financial crime analytics
Stay updated with industry trends and best practices in financial crime detection and prevention
Qualification
Required
Bachelor's degree in Criminal Justice, Data Science, Finance, or a related field
1-3 years of experience in analytics, investigations, or a related role
Strong analytical skills with the ability to interpret complex data
Ability to work collaboratively in a team environment and communicate findings effectively
Detail-oriented with strong organizational skills
A CBP Public Trust with Suitability or a DoD Top Secret Clearance is a requirement prior to starting
Please note we do not have the ability to sponsor or otherwise help you obtain a clearance at this time
Preferred
Prior experience in law enforcement or intelligence is advantageous