Julianna S.
Senior Analyst at Voyint- Claim this Profile
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English Native or bilingual proficiency
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Italian Limited working proficiency
Topline Score
Bio
Credentials
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IntelTechniques OSINT Course - 85 Hours
IntelTechniquesJul, 2020- Nov, 2024 -
IntelTechniques Privacy Course - 25 Hours
IntelTechniquesJul, 2020- Nov, 2024 -
Open Source Intelligence (OSINT) - 8 Hour Basic Course
Counter-Terrorism Watch, Inc. (C-T Watch, Inc.)May, 2020- Nov, 2024 -
FCRA Basic Certificate
PBSAJul, 2022- Nov, 2024
Experience
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Voyint
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United States
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Security and Investigations
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1 - 100 Employee
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Senior Analyst
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Jun 2022 - Present
• Spent 5 months as a contract Fraud Detection and Reporting Analyst for the Pandemic Response Accountability Committee conducting investigations to identify individuals and businesses who misappropriated CARES Act funds via social network analysis, conducting open source research, and analyzing both raw loan data and BSA information.• Conducted comprehensive due diligence investigations into domestic and foreign individuals and companies by utilizing various research methods including social media analysis, open source research, and database checks.• Assessed the credibility and reputation of individuals and companies by evaluating their online presence, digital footprint, and social media activity. Show less
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Analyst
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Jul 2021 - May 2022
• Completed thorough background checks to identify potential risks, conflicts of interest, and reputational concerns for clients by utilizing public records databases and online searches.• Analyzed and verified the accuracy and reliability of collected information to ensure compliance with legal and ethical guidelines.• Prepared detailed reports summarizing findings in a clear and concise manner, while maintaining strict confidentiality and adhering to Fair Credit Reporting Act guidelines throughout investigative processes. Show less
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Analyst
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May 2020 - Dec 2020
• Conducted Open-Source Investigations using the Internet, Boolean Searches, and Database collection techniques.• Responsible for overseeing the day-to-day operations for the client and the management of collected data.• Trained 15+ interns in Open-Source Intelligence collection methods, report writing, and oral debriefings.• Analyzed intelligence to provide actionable insights for client investigations and projects.
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Analyst
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Nov 2019 - Apr 2020
• Assisted in the research and analysis of business intelligence and verbally briefed superiors on the findings.• Completed basic Open Source Intelligence training in the form of in-person instruction and assigned books.
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Rita's Italian Ice
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United States
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Food and Beverage Services
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500 - 600 Employee
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Manager
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Jul 2014 - Aug 2019
• Managed the balance of store finances and all relevant production sheets • Responsible for opening and closing of store and reconciliation of store receipts on a daily basis • Trained new employees on store policies and procedures, as well as specific duties of position • Managed the balance of store finances and all relevant production sheets • Responsible for opening and closing of store and reconciliation of store receipts on a daily basis • Trained new employees on store policies and procedures, as well as specific duties of position
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Education
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2021 - 2023
The Johns Hopkins University
Master of Science - MS, Intelligence Analysis -
2017 - 2020
West Chester University of Pennsylvania
Bachelor of Arts - BA, Political Science and International Relations -
2020 - 2020
CIS Abroad - Center for International Studies
J-Term Study Abroad, Mediterranean Food, Culture, & Society - 3 credits -
2012 - 2016
Sun Valley High School
High School Diploma, Graduated, GPA: 4.49/4.00
Community
