Ops Center Analyst

TechOp Solutions International • Santa Ana, CA

6d

About The Position

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.

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.
• 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.

Nice To Haves

• Prior experience in law enforcement or intelligence is advantageous.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level