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Financial Intelligence Analyst Jobs

Junior Intelligence Analyst Jobs
By SoftConcept At , Washington, 20407, Dc
M.A. or M.S. degree and at least 2-5 years of related experience.
1-3 years of operational experience in raw information gathering and reporting; experience with
as well as, for compliance with organizational directives and procedures.
outreach, research, writing, and reporting techniques and review and validation of products.
Proficient in one or more foreign languages to enable daily research on complex target sets,
conduct translations, and produce expertly written final products in English.
Intelligence Analyst Ii Jobs
By Department of State Police At , Maynard, 01754, Ma $68,017 - $98,517 a year
Knowledge of the applicable laws, rules, policies and guidelines for information and records management within the intelligence domain.
Knowledge of both strategic and tactical intelligence products and how to create them.
Want the specifics? Explore our Employee Benefits and Rewards!
Conduct meetings to exchange information pertaining to criminal activities or unit issues and procedures to maintain effective unit operations.
Provide testimony in various legal proceedings and forums relative to prosecutions and ongoing criminal investigations.
Ability to exercise sound judgment and foster collaborative and cooperative relationships with colleagues, superiors, and subordinates within the work environment.
Competitive Intelligence Analyst Jobs
By Aequor At Ridgefield, CT, United States

Experience in navigating resources which enable competitive intelligence gathering and conference coverage is required.

Masters degree with experience in Competitive Intelligence is required.

Media Intelligence Analyst Jobs
By PeakMetrics At Los Angeles, CA, United States
Experience performing analysis with PAI tools, media intelligence platforms, or OSINT
Experience creating briefings or analysis reports for senior leadership
Leverage PeakMetrics’ data platform and media narrative analysis technology to analyze online news, blogs, and social media posts
Support customer workflows and use cases to ensure they find maximum success
Review, analyze, and quantify insights for key stakeholders
Create regular reports summarizing key findings and analysis
Intelligence Analyst Jobs
By ViaPath Technologies At Greater Indianapolis, United States
Submit regular reports to superiors outlining level of support and benefit to facility
A minimum of 2 years of related experience to include reporting and analysis and strong investigative experience
Excellent verbal and written communication skills
Strong problem-solving skills with an interest and ability to conduct analysis and report on findings
Experience or expertise in the area of OSINT, human trafficking, digital forensics, criminal organizations, fraud, or probation and parole preferred.
Analyze data to establish trends within the facility and potential areas of interest
Intelligence Analyst Jobs
By Booz Allen Hamilton At , Quantico, Va $73,100 - $166,000 a year
3 years of experience as an intelligence analyst
Experience with planning and operations
Experience with analyzing and evaluating information to assess developments, trends, and threat implications associated with information operations
Experience with preparing and presenting intelligence assessments briefs
HS diploma or GED and 6 years of experience with intelligence analysis
Experience with supporting Information Operations (IO) or support to MISO planning and execution
Intelligence Analyst, Junior Jobs
By Booz Allen Hamilton At , Fairfax, Va $45,400 - $93,000 a year
2+ years of experience in intelligence disciplines, with an emphasis on law enforcement support and analysis
2+ years of experience researching data from multiple sources and analyzing findings for senior leadership
Experience using analytical tools and open-source databases to prepare, facilitate, and conduct briefings to a variety of audiences
Experience using Microsoft Office tools including Word, Excel, and PowerPoint
Experience creating and disseminating open-source research
If this position is listed as remote or hybrid, you’ll periodically work from a Booz Allen or client site facility.
Intelligence Analyst - Fmv
By BAE Systems At , Mclean, 22102, Va
Required Education, Experience, & Skills
Preferred Education, Experience, & Skills
Enjoy generous paid-time-off, education benefits and access to career advancement pathways on day one as a member of our team
Open to learning new skills and taking on a variety of tasks to enhance your analytic and technical abilities
Experience exploiting Full Motion Video with a basic understanding of sensor capabilities
Highly skilled and effective communicator
Intelligence Analyst Jobs
By Galapagos Federal Systems, LLC At , Arlington, Va
Demonstrated knowledge and experience with analytic tradecraft and structured analytical approaches
Demonstrated experience delivering professional products and reports
Cyber and data domain experience
Generate ad-hoc and scheduled reports on a wide range of actionable activities necessary to satisfy requirements
Bachelor’s degree in a related discipline from an accredited institution
Ability to write, communicate, and present to all levels of clients and internal staff
Intelligence Analyst 1 Jobs
By Spry Methods, Inc At , Huntsville, Al
Exploit data from specific sources and raw intelligence, and compile them to validate intelligence collection requirements
What You Need to Succeed (Minimum Requirements):
Ideally, You Also Have (Preferred Qualifications):
Perks of Working for Us (Benefits):
For our full list of benefits, please visit http://www.sprymethods.com/careers/benefits/
Perform all source and open source research and analysis on matters of national security to support ongoing investigations and intelligence collection
Intelligence Analyst Jobs
By Bizzell Corporation At Jacksonville, FL, United States
Be capable of effectively operating as a member of an analytical team from a remote location in support of CJOA-A requirements
Associates Degree or four years of direct relevant intelligence analysis experience
Possess strong research, analytical, and writing skills
Experience in either CT, Afghanistan/SWA regional issues, HUMINT, CI or military analysis
These Qualifications Would be Nice to Have:
Must have an active TS/SCI
Executive Intelligence Analyst Jobs
By Progressive F.O.R.C.E. Concepts At Las Vegas, NV, United States
Experience with travel risk management preferred, not required
Competitive hourly pay (based on experience and qualifications)
Ability to perform advanced skills in Microsoft Office
Analytical, investigative, emergency response, security, or geopolitical assessment experience
Excellent verbal, written, and presentation skills.
Computer skills: Microsoft Office, web-based software, and various audio-visual tools.
Fraud Financial Intelligence Analyst
By Associated Bank At , , Wi
Document all findings in a centralized case management system, to include writing a detailed narrative supporting your findings.
Associate's Degree or equivalent combination of education and experience Compliance, Risk, Audit, Business, Law Enforcement or related field Required
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
Be passionate about fraud with critical thinking skills within a fast-paced environment
Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
Personal banking, loan, investment and insurance benefits.
Identity Intelligence Analyst Jobs
By US Office of the Director of National Intelligence At , Mclean, Va $112,015 - $145,617 a year
If you are relying on your education to meet qualification requirements:
Male applicants born after December 31, 1959, must complete a Pre-Employment Certification Statement for Selective Service Registration.
You will be evaluated for this job based on how well you meet the qualifications above.
Must be a U.S. Citizen residing in the United States
Appointment is subject to a suitability or fitness determination, as determined by a completed background investigation.
A two-year trial period is required for all new permanent appointments to the ODNI.
Financial Crimes Intelligence Analyst
By Amentum At , Vienna, Va
Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
Experience with open-source research and analysis.
Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.
Researches new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
Bachelor’s degree and 4-7 years of experience in strategic and/or tactical investigative support work
Experience with the following tools is desirable, but not required:
Intelligence Analyst - Falcon Recon (Remote)
By CrowdStrike At , Remote $80,000 - $115,000 a year
Excellent written, verbal communication skills in English.
Working knowledge of cyber threat intelligence terminology, key concepts, dark & deep web ecosystems to include actors, forums, and leak sites
Ability to present and explain technology to people with less technical knowledge
Knowledge of data communication concepts and technologies, specifically email, networking, and enterprise security
Experience with typosquatting, including: understanding domain names used for impersonation or phishing attacks
Comprehensive and inclusive health benefits
Intelligence Analyst Jobs
By National Security Agency At , Fort Meade, Md $69,107 - $183,500 a year

Pay, Benefits, & Work Schedule

All-Source Intelligence Analyst Jobs
By Booz Allen Hamilton At , Wright-Patterson Afb, Oh $58,300 - $133,000 a year
3+ years of experience with all-source intelligence analysis in foreign air, space, or cyberspace
Knowledge of IC databases and their role in aiding all-source analysis
Knowledge of data analysis techniques and tools
Experience with military intelligence and geospatial intelligence
Knowledge of a foreign language
If this position is listed as remote or hybrid, you’ll periodically work from a Booz Allen or client site facility.
Intelligence Analyst Jobs
By ViaPath Technologies At , Indianapolis, In
Submit regular reports to superiors outlining level of support and benefit to facility
A minimum of 2 years of related experience to include reporting and analysis and strong investigative experience
Excellent verbal and written communication skills
Strong problem-solving skills with an interest and ability to conduct analysis and report on findings
Experience or expertise in the area of OSINT, human trafficking, digital forensics, criminal organizations, fraud, or probation and parole preferred.
Analyze data to establish trends within the facility and potential areas of interest
Intelligence Analyst Jobs
By Leidos At , Reston, 20190, Va $105,300 - $218,700 a year
Has expert knowledge of industry practices, advanced techniques and solutions within a professional discipline to develop new standards, processes, and solutions.
Experience with working in the Intelligence Community
Experience with conceptualization and assessing qualitative and quantitative information
Experience with writing and briefing
Experience with regional or functional topics
Knowledge of intelligence priority topics and supporting intelligence information needs

Are you looking for an exciting opportunity to use your financial acumen and analytical skills to make an impact? We are looking for a Financial Intelligence Analyst to join our team and help us make informed decisions. You will be responsible for analyzing financial data, identifying trends, and providing insights to support our business objectives. If you are passionate about financial analysis and have a knack for uncovering hidden opportunities, this is the job for you!

Overview Financial Intelligence Analysts are responsible for analyzing financial data to identify and report suspicious activity. They use their expertise to detect and prevent money laundering, fraud, and other financial crimes. Financial Intelligence Analysts must have a strong understanding of financial regulations and laws, as well as the ability to interpret financial data. Detailed Job Description Financial Intelligence Analysts are responsible for analyzing financial data to identify and report suspicious activity. They use their expertise to detect and prevent money laundering, fraud, and other financial crimes. Financial Intelligence Analysts must have a strong understanding of financial regulations and laws, as well as the ability to interpret financial data. They must be able to identify patterns and trends in financial transactions and use their findings to inform decisions. Financial Intelligence Analysts must also be able to communicate their findings to other departments and stakeholders. Job Skills Required
• Strong analytical and problem-solving skills
• Knowledge of financial regulations and laws
• Ability to interpret financial data
• Ability to identify patterns and trends in financial transactions
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in finance, accounting, or related field
• Relevant certifications (e.g. CFE, CPA, CAMS)
• 5+ years of experience in financial analysis
• Knowledge of anti-money laundering regulations
Job Knowledge
• Knowledge of financial regulations and laws
• Knowledge of anti-money laundering regulations
• Knowledge of financial analysis techniques
• Knowledge of financial data analysis tools
Job Experience
• 5+ years of experience in financial analysis
• Experience in identifying patterns and trends in financial transactions
• Experience in interpreting financial data
• Experience in communicating findings to other departments and stakeholders
Job Responsibilities
• Analyze financial data to identify and report suspicious activity
• Use expertise to detect and prevent money laundering, fraud, and other financial crimes
• Interpret financial data and identify patterns and trends in financial transactions
• Communicate findings to other departments and stakeholders
• Monitor financial transactions for compliance with regulations and laws
• Develop and implement strategies to prevent financial crimes