Ops Center Analyst

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
• Able 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