PERC Analyst responsible for analyzing data related to crime and supporting investigations. Utilizing analytical tools to drive insights and trends for law enforcement initiatives.
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.
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