Financial Data Exploitation Analyst

2 weeks ago

Ottawa, Canada Canadian Security Intelligence Service Full time

**Job Summary**:
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.

**MAJOR RESPONSIBILITIES**
- 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.
- Be familiar with and ensure program area activities are compliant with relevant legislation, policies, and Ministerial requirements.
- Develop and maintain knowledge of analytical tradecraft and methodologies, analytical techniques, advanced tools, systems and data sources.
- 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.

**Education**:

- Undergraduate degree or
- College diploma

The educational program must be from an accredited learning institution recognized in Canada.

If you completed a program outside of Canada you will be required to obtain proof of a Canadian equivalency at your expense through a recognized credential assessment service.

Note: Any higher level of education could be recognized as experience.

**Experience**:

- Undergraduate degree and four (4) years of experience* Underfill - two (2) years of experience
- College diploma and five (5) years of experience
- Underfill - three (3) years of experience
- Experience is defined as the use of tools to analyze and interpret data to inform decision making.
- 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.
- Two (2) years experience organizing and exploiting data to create analytical products.
- Two (2) years experience with the use of analytical tools (ie Microsoft Excel).

1 The breadth and depth of sought experience involve files of various complexities, multiple issues, partners or clients, impacts or risks.

**Assets**:
**Education**:

- Undergraduate degree or higher level of education in a field of study related to accounting, business administration, commerce, economics, finance, or other financial topics.
- 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).

**Experience**:

- Experience in the analysis or exploitation of financial data.
- 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.
- Understanding of the PCMLTFA, Bank Act, PIPEDA, SCIDA, or the Income Tax Act.
- 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.

**Competencies**:

- Problem Solving
- Analytical Skills
- Innovation/Creativity/Ingenuity
- Communication Skills
- Behavioural Flexibility
- Team work

**Conditions of Employment**:
Not Applicable

**Notes**:
While we continue to explore opportunities for flexible work arrangements, the majority of work in our organization must be done in the office and cannot be performed at home.

A competency-based interview, a written exam and reference check may be administered to retained applicants. To know more about our process, please visit: Job Requirements
- Canada.ca

**Reference Links**:

- Salary Grade Breakdown

**Security Requirements**:
**Others**:
**Important**:
Should you require accommodation in relation to a disability, please tell us at the beginning of the selection process. This information will be kept confidential.

**We thank all applicants for their interest in CSIS. However, only those who are selected for further consideration will be contacted.

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