RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
RESPONSIBILITIES As an Intelligence Officer, you will take on a wide variety of assignments, each ... financial burdens and advance your career with generous financial assistance and continuing ...
The Market Intelligence Analyst Owns the market intelligence layer that tells the team where ... Finance. Key Responsibilities * Build the DMA-level diagnostic: identify retail share leakage by ...
The Market Intelligence Analyst Owns the market intelligence layer that tells the team where ... Finance. Key Responsibilities * Build the DMA-level diagnostic: identify retail share leakage by ...
The Market Intelligence Analyst Owns the market intelligence layer that tells the team where ... Finance. Key Responsibilities * Build the DMA-level diagnostic: identify retail share leakage by ...
The Market Intelligence Analyst Owns the market intelligence layer that tells the team where ... Finance. Key Responsibilities * Build the DMA-level diagnostic: identify retail share leakage by ...
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Quick apply
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Financial Advisor
Midland, MI · On-site
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Financial Advisor
Midland, MI · On-site
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Financial Advisor
Midland, MI · On-site
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Financial Advisor
Midland, MI · On-site
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
As a Business Intelligence Analyst, you'll dive deep into our fuels distribution business--covering ... Provide ad-hoc financial analysis to support executive decision-making Reports to: This position ...
As a Business Intelligence Analyst, you'll dive deep into our fuels distribution business--covering ... Provide ad-hoc financial analysis to support executive decision-making Reports to: This position ...
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Financial Advisor
Midland, MI · On-site
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Quick apply
Financial Advisor
Midland, MI · On-site
Developing and maintaining financial plans for high-net-worth individuals is both intellectually stimulating and personally rewarding. A successful candidate will formulate, implement, and monitor a ...
Applications Analyst - Business Intelligence
$65K - $127K/yr
Generates ad-hoc reports summarizing business, financial, or economic data for review by executives ... Intelligence Professional, etc.) ; or combination of related work experience and education * Meet ...
Applications Analyst - Business Intelligence
$65K - $127K/yr
Generates ad-hoc reports summarizing business, financial, or economic data for review by executives ... Intelligence Professional, etc.) ; or combination of related work experience and education * Meet ...
Applications Analyst - Business Intelligence
Detroit, MI · On-site
$65K - $127K/yr
Generates ad-hoc reports summarizing business, financial, or economic data for review by executives ... Intelligence Professional, etc.) ; or combination of related work experience and education * Meet ...
Applications Analyst - Business Intelligence
Detroit, MI · On-site
$65K - $127K/yr
Generates ad-hoc reports summarizing business, financial, or economic data for review by executives ... Intelligence Professional, etc.) ; or combination of related work experience and education * Meet ...
Financial Planning & Analysis Manager
Detroit, MI · On-site
$125K - $140K/yr
Improve reporting processes by strengthening the use of enterprise systems and business intelligence tools to enhance accuracy and efficiency. * Develop presentations and financial materials for ...
Quick apply
Financial Planning & Analysis Manager
Detroit, MI · On-site
$125K - $140K/yr
Improve reporting processes by strengthening the use of enterprise systems and business intelligence tools to enhance accuracy and efficiency. * Develop presentations and financial materials for ...
Business Intelligence Analyst
East Lansing, MI · On-site
$150/day
... Finance, or related areas * Minimum 2 years of experience in data analysis, business intelligence ... or a similar role is required * Proficiency in SQL, Python, DAX, and the Microsoft Power Platform
Business Intelligence Analyst
East Lansing, MI · On-site
$150/day
... Finance, or related areas * Minimum 2 years of experience in data analysis, business intelligence ... or a similar role is required * Proficiency in SQL, Python, DAX, and the Microsoft Power Platform
Senior Financial Analyst
Southfield, MI · On-site
$78K - $97K/yr
Utilize financial planning, reporting, and business intelligence tools to support analysis and reporting activities. * Develop and maintain reporting dashboards and automated reporting solutions.
Senior Financial Analyst
Southfield, MI · On-site
$78K - $97K/yr
Utilize financial planning, reporting, and business intelligence tools to support analysis and reporting activities. * Develop and maintain reporting dashboards and automated reporting solutions.
Business Intelligence Analyst
East Lansing, MI · On-site
$150/day
... Finance, or related areas * Minimum 2 years of experience in data analysis, business intelligence ... or a similar role is required * Proficiency in SQL, Python, DAX, and the Microsoft Power Platform
Business Intelligence Analyst
East Lansing, MI · On-site
$150/day
... Finance, or related areas * Minimum 2 years of experience in data analysis, business intelligence ... or a similar role is required * Proficiency in SQL, Python, DAX, and the Microsoft Power Platform
Financial Intelligence information
What are the key skills and qualifications needed for financial intelligence?
Success in Financial Intelligence requires strong analytical abilities, proficiency in data analysis, and a background in finance, accounting, or criminal justice. Familiarity with financial intelligence systems, anti-money laundering (AML) software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often expected. Critical thinking, attention to detail, and effective written and verbal communication set top employees apart. These skills are crucial for detecting suspicious financial activities, supporting investigations, and ensuring regulatory compliance.
What is financial intelligence?
A Financial Intelligence job involves analyzing financial data to detect fraudulent activities, money laundering, or other financial crimes. Professionals in this field work for government agencies, financial institutions, or corporations to assess risks, investigate suspicious transactions, and ensure compliance with regulations. They use data analysis, investigative techniques, and financial expertise to identify trends and prevent illegal activities. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.
What are the main challenges faced by professionals in financial intelligence?
Professionals in Financial Intelligence often face the challenge of analyzing large volumes of complex data to identify patterns of financial crime, such as money laundering or fraud, which can be both time-consuming and detail-oriented. Staying ahead of evolving criminal tactics and adapting to new regulatory requirements is also a significant aspect of the job. Collaboration with law enforcement, compliance teams, and legal departments is common, requiring strong teamwork and clear communication. By consistently developing expertise and keeping up with technological advancements, professionals can expand their career opportunities within compliance, risk management, or investigative roles.

Part-time
Medical, Retirement, PTO
Re-posted 19 days ago
United States Navy rating
6.4
Based on 379 frontline employees who took The Breakroom Quiz
42nd of 49 rated military and defense
Job description
ABOUT
These careers bring the expertise in all facets of Information Operations, making sure our fleet is capitalizing on the information vulnerabilities of our adversaries. Candidates seeking careers in this field should preferably have a degree that focuses on areas of study such as international relations, political science, government, engineering, physical science, natural science, computer science or other academic fields related to intelligence.
RESPONSIBILITIES
As an Intelligence Officer, you will take on a wide variety of assignments, each one essential in its related mission or objective. This role may include:
- Leading the planning, development, testing and deployment of information systems crucial to the intelligence process
- Monitoring and analyzing maritime activities that pose a threat to national security, such as drug smuggling, illegal immigration, arms transfers, environmental mishaps and violations of UN sanctions
- Delivering real-time operational intelligence assessment to high-level decision makers
- Planning intelligence operations including threat analysis for pre-strike missions and direct action missions
- Managing intelligence systems
- Enabling the collection of human intelligence
- Overseeing the work of Intelligence Specialists – Enlisted Sailors (no degree required) who help convert information into intelligence
PAY AND BENEFITS
From the day you start, you’ll receive:
- Competitive salary
- Free health insurance
- Free housing
- A retirement plan
- 30 days paid vacation per year
EDUCATION OPPORTUNITIES
Beyond professional credentials and certifications, the Navy can help ease your financial burdens and advance your career with generous financial assistance and continuing education programs.
Opportunities for further education within this platform include:
- Post-9/11 GI Bill
- Navy Tuition Assistance Program
- Human Resources Center of Excellence (HRCOE) at Naval Postgraduate School (NPS)
- Navy College Program
- VOLED Assistance Center
- VOLED Region Advisors
- Navy War College (NWC)
- USAF Air University Air Command and Staff College
QUALIFICATIONS AND REQUIREMENTS
- Bachelor’s degree
- U.S. citizen or equivalent
- Candidates seeking an Information Professional Officer position should preferably have a degree that focuses on areas of study such as: international relations, political science, government, engineering, physical science, natural science, computer science or other academic fields related to intelligence.
General qualifications may vary depending upon whether you’re currently serving, whether you’ve served before or whether you’ve never served before.
WORK ENVIRONMENT
Depending on interests, background and performance, Intelligence Officers have opportunities to serve worldwide aboard ships, on bases and installations or even in assignments at Joint Intelligence Centers.
PART-TIME OPPORTUNITIES
There are part-time roles as an Intelligence Officer in the Navy. Serving part-time as a Reserve Sailor, your duties will be carried out during your scheduled drilling and training periods. During monthly drilling, Intelligence Officers in the Navy Reserve typically work at a location close to their homes.
What United States Navy employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About US Navy
Sourced by ZipRecruiter
Industry
National security, national security and international affairs, public safety statistics centers and offices, guided missile and space vehicle manufacturing and public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US