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Financial Intelligence Jobs in Texas (NOW HIRING)

ijetconnect

Intelligence Analyst II - EIS

Plano, TX

As part of a seven (7) person embedded team for a Fortune 500 financial technology client, the ... Serve as the primary point of contact for client intelligence, global security, and crisis response ...

ijetconnect

Intelligence Analyst II - EIS

Plano, TX · On-site

As part of a seven (7) person embedded team for a Fortune 500 financial technology client, the ... Serve as the primary point of contact for client intelligence, global security, and crisis response ...

Stbancorp

Telephone Financial Consultant

Center, TX · On-site

Utilizing Financial Intelligence Group standards to detect suspicious callers and activity in order to combat fraud and minimize bank losses. * Identifies and addresses customer needs by recommending ...

International Bank of Commerce

AML Analyst

Laredo, TX · On-site

Department: 770 Financial Intelligence Unit Job Summary: The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on ...

eBay, Inc.

Investigator II, FIU

Austin, TX · On-site

$95K - $100K/yr

Within eBay Commerce Inc. (eCI), the Financial Intelligence Unit (FIU) plays a critical role in executing the company's Bank Secrecy Act (BSA) and AML compliance program. The team conducts advanced ...

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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.

What are popular job titles related to Financial Intelligence jobs in Texas? For Financial Intelligence jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Financial Intelligence jobs in Texas look for? The top searched job categories for Financial Intelligence jobs in Texas are:
Financial Intelligence jobs near you
Infographic showing various Financial Intelligence job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 14% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

Intelligence Analyst Level I (5442)

Three Saints Bay, LLC

El Paso, TX • On-site

Full-time

Re-posted 3 days ago

Job description

Eagle Harbor, LLC, a subsidiary of Three Saints Bay, LLC and a Federal Government Contractor industry leader, is seeking an Intelligence Analyst to help support our customer in El Paso, TX.
Responsibilities:
  • Provide technical support to investigative personnel to obtain, review and analyze source documents and statistical information, and to identify information pertinent to ongoing investigations
  • Make recommendations to the Government on the relevancy of investigative information as related to priority intelligence requirements and organize and conduct detailed examinations of information gathered during complex criminal and civil investigations
  • Provide written results within formal and informal briefings to the Government as a required by the Contracting officer's Representative
  • Participate in the development methodology to exploit investigative information to include conducting periodic progress reviews as well as coordinating and competing quality control of all work products
  • Report individual findings on an ongoing basis to lead personnel
  • Utilize a variety of financial analysis software to include actionable intelligence technologies Financial Investigations System software to process and analyze financial records
  • Perform some data entry from hard copy and soft copy documents into large-scale data processing system via keyboard device, optical character reader or other input device to include scanners, digital cameras, and copy machines as appropriate
  • Resolve any problems and questions concerning data to be entered
  • Lead quality control review over software output and reconcile data with original documents to ensure accuracy and completeness
  • Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids.

Requirements:
  • US Citizen
  • Active Secret clearance is required
  • Ability to pass and maintain Agency Clearance
  • Ability to pass a pre-employment background check
  • Bachelor's degree
  • Two years of specialized experience involving collection, evaluation, analysis, production, and dissemination of investigative intelligence. Each one year of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence can be substituted for one year of education
  • At least two years of experience working at an Investigative Analyst I level position
  • Excellent MS Office Suite skills (MS Word, Excel, PowerPoint, Outlook)
  • Ability to work independently and in a team environment
  • Occasional travel is required (CONUS and OCONUS)
  • This position requires being able to work a rotating shift schedule to include holidays and weekends.

Position is El Paso, TX
Apply at: https://phg.tbe.taleo.net/phg01/ats/careers/v2/viewRequisition?org=GATEWAYVENT&cws=69&rid=5442
VEVRAA Federal Contractor
Three Saints Bay, LLC and its subsidiaries offer a team-oriented working environment and the opportunity to work with exceptional, dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.
We are an Equal Opportunity Employer. We invite resumes from all interested parties without regard to race, color, sex, sexual preference, religion, creed, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

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