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Financial Intelligence Analyst Jobs

Financial Business Intelligence Analyst - Finance
By Relevante, Inc. At Chicago, IL, United States
Provide financial reports, data visualizations, and reporting packages for Firm leadership and management to use in decision-making;
Prioritized Must Have Skills for the Financial Business Intelligence Analyst - Finance:
Responsibilities Of The Financial Business Intelligence Analyst - Finance
Requirements Of The Financial Business Intelligence Analyst - Finance
Experience with SQL, SSAS, and SSRS;
Experience with 3E accounting software or similar enterprise software programs;
Financial Business Intelligence Analyst
By Paul Hastings At Washington, DC, United States
Provide financial reports, data visualizations, and reporting packages for Firm leadership and management to use in decision making;
Drive advancements in the Firm’s reporting, data visualization and analysis capabilities;
Manage recurring deliverables in accordance with agreed upon specifications and set deadlines; and
Experience with SQL, SSAS and SSRS;
Experience with 3E accounting software or similar enterprise software programs;
Experience working in a Law Firm (strongly preferred);
Financial Crime Prevention Financial Intelligence Unit Analyst
By UBS At , Nashville
Excellent verbal/written skills and should be analytically and technologically advanced
excellent verbal/written skills and should be analytically and technologically advanced
This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html
Perform background research on entities and/or individuals using databases such as Lexis, as well as the Internet
Coordinate with Regional and Global Compliance or Business counterparts to obtain further information on clients
Complete UBS's annual BSA/AML/OFAC training
Financial Business Intelligence Analyst
By Angove Partners At United States
Provide financial reports, data visualizations, and reporting packages for Firm leadership and management to use in decision making;
Drive advancements in the Firm’s reporting, data visualization and analysis capabilities;
Manage recurring deliverables in accordance with agreed upon specifications and set deadlines; and
Experience with SQL, SSAS and SSRS;
Experience with 3E accounting software or similar enterprise software programs;
Experience working in a Law Firm (strongly preferred);
Business Intelligence Analyst - Financial Analytics - 0483
By Montefiore Medical Center At , Yonkers, 10703 $80,355 a year
Experience with commercial BI Reporting tools such as Business Objects, Power BI
Experience with SQL Metrics and dashboards
Excellent verbal and written communication skills – succinctly communicates constructive, actionable points to the customer’s POV
Bachelor’s degree or equivalent work experience
Experience in healthcare-specific reporting or other exposure to healthcare business constructs
The BI Analyst will work in a fast-paced environment handling multiple projects concurrently, meeting aggressive deadlines.
Business Intelligence Financial Reporting, Sr Analyst
By Aramark Uniform Services At United States
Support Executive and Finance Leadership teams with monthly financial management through timely reporting, advanced analysis, and critical thinking
Strong analytical and process management skills.
Remote or office environment acceptable
Minimum of 4 years experience in financial analysis and/or data analysis.
Considerable knowledge of accounting standards, practices and procedures.
Strong skills in managing daily operations including accounts receivable, accounts payable, credit and collections.
Financial Intelligence Analyst Jobs
By Leidos At , Mclean, 22102, Va $84,500 - $175,500 a year
Must possess 8 to 12 years of relevant experience
Experience with conducting research on specified topics, determining conclusions, and presenting the results in a logical and concise manner.
Experience distilling large amounts of financial data into reports and other analytic products
Knowledge of mobile money, digital currencies, blockchains, cryptocurrency, cryptography, and cryptocurrency wallets.
Foreign Language experience in selected languages
Advanced degree in finance statistics, accounting, or related field.
Security Intelligence Analyst Jobs
By Jackson National Life Insurance Company At , Lansing, 48951, Mi
Liaise with local, state, and federal law enforcement and emergency management agencies to obtain current, region-specific intelligence for stakeholders.
Strong analytical and problem solving skills.
Monitor video footage, security and fire alarms, and respond based on established protocols.
Monitor, collect and analyze information from a variety of sources about potential risk and threats to company associates and/or facilities.
Supports the production and dissemination of reports, travel briefs, threat assessments, and recurring updates based on rapidly changing threat conditions.
Escalates pertinent information to critical business leaders and decision-makers.
Intelligence Analyst Jobs
By NYC Careers At , Manhattan, Ny $38,333 - $63,794 a year
Excellent organization, time management, communication, writing, and analytical skills
Proficient in Microsoft Office Suite; experience with Salesforce a plus
Knowledge of the criminal justice system, interest in studying organized crime and other areas of corruption
Ability to quickly learn and use proprietary applications and various computer systems
Must be Self-motivated and detail oriented
Ability to multitask and work in a collaborative environment
Oic Intelligence Analyst Jobs
By Allied Universal® At , Scottsdale, 85260, Az $73,507 a year
Responsible for mentoring and management of team members; proof and edit work product; provide additional analysis/augment reports
Identify news, social media, law enforcement and emergency management sources and contacts for each property in assigned region
Develop threat assessments as guidance to management, corporate security, and national security providers
Excellent verbal and written communication skills with managers as well as team members
Permanent, Full Time, Excellent Benefits, Career Progression
Post bulletins that benefit our client and national security providers
Intelligence Analyst - Medicare
By Peraton At , $66,000 - $106,000 a year
Bachelors degree and 8-10 years experience or Masters degree and 6-8 years experience or PhD and 3-5 years experience
Experience in relational data base design, extract, and reporting
Strong computer skills including Microsoft Excel, SQL, Outlook, and PowerPoint.
Strong proven analytical ability and basic knowledge of modelling, statistics, and sampling techniques
Strong communication and organization skills
5+ years of law enforcement experience
Intelligence Analyst - Medicare
By Peraton At United States
Bachelors degree and 8-10 years experience or Masters degree and 6-8 years experience or PhD and 3-5 years experience
Experience in relational data base design, extract, and reporting
Strong computer skills including Microsoft Excel, SQL, Outlook, and PowerPoint.
Strong proven analytical ability and basic knowledge of modelling, statistics, and sampling techniques
Strong communication and organization skills
Preferred candidates will have the following areas of concentration for work experience:
Intelligence Analyst Jobs
By Pinkerton At , Waltham, Ma
Represent Pinkerton's core values of integrity, vigilance, and excellence.
Use analytical tools and strategic analytic techniques to interpret and evaluate intelligence information.
Communicate analytical findings through written reports, oral briefings, and presentations to decision-makers.
Collaborate with other teams to gather and share information.
Maintain strict confidentiality to protect sensitive information and sources.
All other duties, as assigned.
Intelligence Analyst Gs-7/9 Jobs
By Federal Bureau of Investigation At , San Juan, Pr
Applicants must meet the qualification requirements by the closing date of this announcement.
Must be a US citizen.
You must be able to obtain a Top Secret-SCI security clearance.
You must be in compliance with the FBI’s Drug Policy
Must successfully pass all phases of the FBI Background Investigation, including a polygraph exam and a drug screening.
Must have a bachelor’s degree with at least a 3.0 GPA.
Intelligence Analyst Jobs
By BOEING At , Washington, Dc
ALONG WITH COMPETITIVE SALARIES AND OUR COMPREHENSIVE BENEFITS, WE OFFER:
Bachelor’s Degree or the equivalent combination of education, professional training, or work experience.
Assisting the BI&A program manager in preparation of formal reports
Collaborating with other analysts on similar contracts as well as customer program managers to ensure clear lines of communications and expectations.
Experience using the TAC tool or as a TAC Systems Specialist
Working knowledge of all source analysis as applied to analytic problem sets.
Intelligence Analyst Jobs
By Manhattan District Attorney's Office At New York, NY, United States
Superior organizational, time management, writing, and communication skills are essential.
An understanding of general practices related to legal records management, data protection, and privacy/confidentiality.
Proficiency with Microsoft Office products. Advanced Excel experience (pivot tables; charts; functions; etc.) preferred.
Experience in the Criminal Justice System preferred.
Responsibilities Include, But Are Not Limited To
Assist in developing and implementing intelligence-driven prosecution strategies targeting priority offenders.
Intelligence Analyst Jobs
By BLACKBIRD.AI At New York, United States
Previous experience in both qualitative and quantitative project management work will be advantageous.
Experience working within crisis communications or intelligence communities desired.
Previous experience using the following software tools will be highly advantageous: Brandwatch, Talkwalker, Meltwater, Buzzsumo, Dataminer, Tableau, and Asana.
Produce analysis-driven thought leadership written products, including industry-specific White Papers, articles, blog posts, and issue-specific long-form reports.
Participate in innovative ideation, user feedback, and quality assurance activities as part of the Intelligence Team’s contribution to Blackbird’s product development.
Deliver tool demonstrations and trainings to external third-party audiences as an expert user of Blackbird’s software product.
Intelligence Analyst I Jobs
By Amentum At , Redstone Arsenal, Al
Provides intelligence and threat analysis of the information that is tailored to the customer’s requirements.
Redstone Arsenal, Alabama, United States
Proposed Intelligence Analysts must possess an active TS/SCI clearance at the time of the submission of the quotation.
Analyzes, assimilates, and evaluates all available intelligence information relating to their assigned area of responsibility.
Prepares finished studies of factual data.
Provides specialized intelligence and threat analysis and production support.
Intelligence Analyst Ii - Regional
By Crisis24 At Annapolis, MD, United States
2+ years of experience in a related field (Intelligence Analysis, Enterprise Risk Management, Global Security)
Effective time management and problem-solving skills
Fluency in French and English, both verbal and written required. please indicate language abilities on your CV
Excellent information gathering and analytical skills
Be the subject matter expert for Europe, Russia, and the Caucasus by maintaining awareness of the major issues in the region
Monitors events and developments in the region for alerting and general awareness
Staff Intelligence Analyst Jobs
By Maxar Technologies At , Tampa, Fl $76,000 - $126,000 a year
Develop new methodologies and skillsets that contribute to the mission
Experience briefing findings to senior government and/or corporate leadership.
Bachelor’s degree or higher in a related field (or 4 additional years of experience)
Experience with message systems like TAC, M3, and RMT
Advanced understanding of digital cartography, Geographical Information Systems (GIS), remote sensing (multi-spectral), and/or digital data formats
Experience in supporting FINTEL production at DIA or similar national intelligence agencies

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