TechOp Solutions International

Ops Center Analyst

TechOp Solutions International

full-time

Posted on:

Location Type: Hybrid

Location: Santa Ana • California • United States

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Job Level

Junior

About the role

  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisfinancial transactions evaluationsuspicious activities analysisreport creationpresentation skillsfinancial crime analytics
Soft Skills
analytical skillscollaborationcommunicationdetail-orientedorganizational skills
Certifications
CBP Public TrustDoD Top Secret Clearance