Sr. Source Intelligence Analyst

Position Description

• Identify, track, and monitor emerging fraud typologies across financial and operational channels using fraud and intelligence gathering expertise.
• Conduct analysis of open sources to identify fraudulent communication channels and techniques, including, but not limited to forums, social media, dark/deep web, news media, public records, and geospatial data.
• Build and maintain fraud indicators, risk scores, and watchlists using internal data and external intelligence sources.
• Develop analytical queries, dashboards, and automated alerts to uncover anomalous patterns such as counterfeit documentation, suspicious claims activity, identity misuse, or operational irregularities.
• Leverage open-source data and information to conduct link analysis to uncover fraud networks and schemes.
• Produce high-quality intelligence products including threat assessments, trend analyses, profiles, timelines, and geo-based heat maps.
• Partner with internal stakeholders to share intelligence, elevate issues, and support audit and investigative efforts.
• Identify issues and trends based on severity, potential impact, and risk, ensuring proper documentation and evidentiary standards.
• Recommend and evaluate preventive, detective, and mitigative controls.
• Monitor changes in policy, regulations, technology, and criminal trends to anticipate shifts in fraud risk.

• Deliver timely, actionable reporting to leadership on trends, exposures, root causes, and mitigation opportunities.
• Translate analytical findings into clear recommendations for non-technical stakeholders.
• Prepare materials for audit, compliance, or law enforcement requests as needed.

• Proven ability to conduct open-source intelligence (OSINT) analysis to identify, track, and monitor emerging fraud typologies across financial and operational channels.
• Experience building and maintaining fraud indicators, risk scores, and watchlists using internal data and external intelligence sources.
• Proficiency developing analytical queries, dashboards, and automated alerts to uncover anomalous patterns (e.g., counterfeit documentation, suspicious claims activity, identity misuse, operational irregularities).
• Ability to leverage open-source data to conduct link analysis and identify fraud networks and scheme interdependencies. Ability to produce high-quality intelligence products (threat assessments, trend analyses, profiles, timelines, geo-based heat maps) with clear analytical rigor and defensible findings.
• Track record partnering with internal stakeholders (audit, investigations, and data personnel) to share intelligence, elevate issues, and support audit/investigative efforts.
• Demonstrated capability to deliver timely, actionable reporting to leadership, translating analytical findings into clear recommendations for non-technical stakeholders.

• Robust knowledge of fraud schemes and typologies, regulatory frameworks, and fraud-detection methodologies.
• Strong analytical skills and experience using key tools, such as Microsoft Power BI, and other link and visualization tools.
• Working knowledge of SQL and Python/R for data preparation, feature engineering, and anomaly detection.
• Ability to translate operational observations into data insights.
• Clear written and verbal communication tailored to non-technical audiences.
• Excellent planning, organizational, and time‑management skills.

• Bachelor’s degree and at least ten years of professional experience (preferred) as an open-source intelligence analyst and other related fields.
• Professional certification (preferred), such as CFE, CIA, CISA, or similar.

Our robust benefits package includes Open Paid Time Off, 11 Federal Paid Holidays & 5 Paid Sick Days, Company‑paid Life/AD&D, Company‑paid Short Term and Long‑Term Disability, Health Insurance with Company Contribution, 401(k) Plan with Company Match, Employee Recognition Program, opportunity for Employee Referral Bonus, opportunity for annual Performance Bonus and much more!

Dexian Government Solutions is proud to be an equal opportunity employer. We celebrate diversity…