Tuesday , March 5 2024

Jobs at CSIS – Financial Data Exploitation Analyst

Website CSIS

Job Description:

The Service is seeking motivated and enthusiastic team players to fill several positions as Data Exploitation Analysts (DEA).  The incumbents work in an environment conducting research, analysis, and exploiting data using advanced analytical tools and techniques to produce reports and intelligence in support of Service investigations and operations. Incumbents also work on new analytical processes and identify technical enhancements to improve capabilities and tools. c

Job Responsibilities:

  • Work with other DEA’s to identify innovative/creative solutions to enhance existing analytical processes, products, technical capabilities, and data literacy.
  • Contribute to data analytics policy development and training.
  • Be familiar with and ensure program area activities are compliant with relevant legislation, policies, and Ministerial requirements.
  • Consult with clients to determine their requirements for data analysis, understand their intelligence question(s), and in non-technical language advise on appropriate analytical approaches.
  • Assess, analyze, exploit and interpret data; bringing to bear general and specialized knowledge and communicating the results through reports and other products. Thus further advancing investigations.
  • Develop and maintain knowledge of analytical tradecraft and methodologies, analytical techniques, advanced tools, systems and data sources.

Job Requirements:

  • Undergraduate degree and four (4) years of experience* Underfill – two (2) years of experience
  • Achievement of, or progress towards, a recognized financial designation such as: Chartered Professional Accountant (CPA), Chartered Financial Analyst (CFA), Certified Anti-Money Laundering Specialist (CAMS) or, Certified Fraud Examiner (CFE).
  • Understanding of the PCMLTFA, Bank Act, PIPEDA, SCIDA, or the Income Tax Act.
  • Experience in analysing and conveying complex information in plain language to an audience with minimal expertise in the subject matter.
  • Two (2) years providing written and verbal advice (formal or informal) to assist colleagues / clients / managers in making the best decisions to meet their particular requirements.
  • Experience conducting analysis with financial analysis software or with Microsoft Excel using complex formulas, PivotTables, other built-in analysis tools, macros, or VBA.
  • Experience interpreting details of financial transactions to understand the action/behaviour that generated a transaction, analyzing financial activity for trends or patterns, or performing computations on financial data in order to derive conclusions.
  • Experience supporting law enforcement or security investigations.
  • Understanding of laws, regulations, and policies governing national security activities including lawful access programs, data programs, and privacy requirements.
  • Two (2) years experience organizing and exploiting data to create analytical products.
  • Undergraduate degree or higher level of education in a field of study related to accounting, business administration, commerce, economics, finance, or other financial topics.
  • Two (2) years experience with the use of analytical tools (ie Microsoft Excel).
  • College diploma and five (5) years of experience * Underfill – three (3) years of experience

Job Details:

Company: CSIS

Vacancy Type:  Full Time

Job Location: Ottawa, Ontario, CA

Application Deadline: N/A

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