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Financial Intelligence Analyst Jobs in Ohio

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
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 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

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