Ops Center Analyst

Santa Ana , United States
full-time

AI overview

Analyze data to support investigations into financial crime, collaborating with stakeholders and delivering actionable insights while utilizing various analytical tools.

TechOp Solutions International is seeking a motivated and detail-oriented PERC Analyst to join our 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.

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.

Requirements

  • 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.
  • Prior experience in law enforcement or intelligence is advantageous.
  • 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.

TechOp Solutions is an Equal Opportunity Employer that does not discriminate based on any characteristic protected by law.

Incorporated in 2005, TechOp Solutions International, Inc. (TechOp) is a Service-Disabled Veteran-Owned Small Business (SDVOSB) headquartered in Stafford, Virginia with a second office in Arlington, VA. TechOp’s Key Management Personnel are highly respected for the decades of real-world operational and technology experience that they offer Federal, state, local and private/commercial organizations responsible for preparing and/or responding to security threats including all natural and manmade disasters.

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