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Remote Financial Intelligence Analyst Jobs in Kentucky

Bcbsa

Financial Audit Senior Consultant

Shelbyville, KY · Remote

$108K/yr

Monitor, Analyze, and Evaluate Financial Transactions: Monitor, analyze, and evaluate assigned ... Experience with BCBS Inter-Plan Programs and proficiency with Microsoft Office Suite. #LI-Remote ...

United Soccer League (USL)

$15.50 - $19.25/hr

Remote Overview of the United Soccer League (USL) The United Soccer League (USL) is the heartbeat ... The Participant will assume an integral role in the production of data analytics and distribution ...

United Soccer League (USL)

$15.25 - $19.25/hr

Remote Overview of the United Soccer League (USL) The United Soccer League (USL) is the heartbeat ... The Participant will assume an integral role in the production of data analytics and distribution ...

United Soccer League (USL)

$13.75 - $17.25/hr

Remote Overview of the United Soccer League (USL) The United Soccer League (USL) is the heartbeat ... The Participant will assume an integral role in the production of data analytics and distribution ...

United Soccer League (USL)

$15.50 - $19.50/hr

Remote Overview of the United Soccer League (USL) The United Soccer League (USL) is the heartbeat ... The Participant will assume an integral role in the production of data analytics and distribution ...

United Soccer League (USL)

$15.75 - $19.75/hr

Remote Overview of the United Soccer League (USL) The United Soccer League (USL) is the heartbeat ... The Participant will assume an integral role in the production of data analytics and distribution ...

United Soccer League (USL)

$15.25 - $19/hr

Remote Overview of the United Soccer League (USL) The United Soccer League (USL) is the heartbeat ... The Participant will assume an integral role in the production of data analytics and distribution ...

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All JobsFinancial Intelligence Analyst JobsRemote Financial Intelligence Analyst JobsRemote Financial Intelligence Analyst Jobs in Kentucky

Remote Financial Intelligence Analyst information

How does a remote financial intelligence analyst typically collaborate with team members and stakeholders while working offsite?

Remote Financial Intelligence Analysts often work closely with colleagues in compliance, risk management, and law enforcement via secure digital communication platforms. Regular virtual meetings, secure file sharing, and collaborative analysis tools are commonly used to ensure seamless information exchange and project updates. Building strong remote relationships and maintaining clear, proactive communication are key to addressing complex cases and meeting deadlines. Analysts may also participate in virtual training sessions and cross-functional teams to stay aligned with evolving regulations and industry best practices.

What are the key skills and qualifications needed to thrive as a remote financial intelligence analyst?

To thrive as a Remote Financial Intelligence Analyst, you need strong analytical skills, attention to detail, and a background in finance, economics, or criminal justice, often supported by relevant degrees or certifications. Familiarity with anti-money laundering (AML) software, data analysis tools like Excel or SQL, and regulatory compliance platforms is typically required. Excellent communication, critical thinking, and the ability to work independently are standout soft skills for this role. These competencies are crucial for accurately identifying suspicious financial activities, ensuring regulatory compliance, and effectively collaborating with teams remotely.

What is a remote financial intelligence analyst?

A Remote Financial Intelligence Analyst is a professional who analyzes financial data and transactions to detect suspicious activity, such as money laundering, fraud, or terrorist financing, while working from a location outside the traditional office setting. They utilize various software tools and databases to collect, interpret, and report on financial information for banks, government agencies, or private companies. Their role often involves investigating anomalies, preparing reports for compliance, and recommending actions based on their findings. Remote analysts communicate with colleagues and clients virtually to ensure effective collaboration and secure information sharing.

What is the difference between Remote Financial Intelligence Analyst vs Remote Financial Analyst?

AspectRemote Financial Intelligence AnalystRemote Financial Analyst
Required CredentialsBachelor's in Finance, Economics, or related field; certifications like CFA or CFEBachelor's in Finance, Accounting, or related field; certifications like CFA
Work EnvironmentFinancial institutions, government agencies, or consulting firmsCorporations, investment firms, or banks
Industry UsageFinancial intelligence, compliance, and risk assessmentFinancial planning, analysis, and reporting

The Remote Financial Intelligence Analyst focuses on analyzing financial data to detect fraud, ensure compliance, and assess risks, often working in regulatory or investigative settings. In contrast, the Remote Financial Analyst primarily evaluates financial performance, prepares reports, and supports investment decisions within corporate or banking environments. While both roles require strong analytical skills and finance credentials, their core functions and industry applications differ significantly.

What are popular job titles related to Remote Financial Intelligence Analyst jobs in Kentucky? For Remote Financial Intelligence Analyst jobs in Kentucky, the most frequently searched job titles are:
What job categories do people searching Remote Financial Intelligence Analyst jobs in Kentucky look for? The top searched job categories for Remote Financial Intelligence Analyst jobs in Kentucky are:
What cities in Kentucky are hiring for Remote Financial Intelligence Analyst jobs? Cities in Kentucky with the most Remote Financial Intelligence Analyst job openings:
Remote Financial Intelligence Analyst jobs near you
Infographic showing various Remote Financial Intelligence Analyst job openings in Kentucky as of August 2026, with employment types broken down into 75% Full Time, and 25% Part Time. Highlights an 100% Remote job distribution.

Financial Audit Senior Consultant

Bcbsa

Shelbyville, KY • Remote

$108K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Job description

This role is responsible for monitoring, analyzing, and auditing financial transactions of high complexity, and providing a leadership role. The role also evaluates compliance with regulations, develops corrective action plans, and delivers training to BCBSA and Plans. Additionally, the role involves acting as a resource and consultant on audit activities, developing programs, policies, and procedures to prevent abuse, and leading and supporting projects. The role frequently interacts with staff and management at varying levels within BCBSA, Plans, and a large banking institution.
  • Monitor, Analyze, and Evaluate Financial Transactions: Monitor, analyze, and evaluate assigned financial/accounting transactions and other financial data for accuracy, propriety, and compliance with policy requirements. Document and summarize activities and results in analyses and reports to department management.
  • Lead Financial Audits/Reviews: Lead approximately three to five financial audits/reviews per year (via desk or on-site) to determine the accuracy and propriety of Plans recorded financial transactions/reports and assess compliance with pertinent Policies. Supervise and train team members assigned to support these audits.
  • Evaluate Compliance and Develop Corrective Action Plans: Evaluate the level of compliance with applicable federal regulations, contractual requirements, and procedures at BCBSA and Plans. Maintain the BCBSA compliance plan and serve as the main point of contact for BCBSA and Plans financial and claims audits. Develop corrective action plans as needed.
  • Serve as Subject Matter Expert and Provide Training: Serve as subject matter expert for BCBSA financial policies and procedures regarding the audit process; instruct audit flow facilitation; analyze and assess audit trends, best practices, and risk; and develop an overall and effective audit program. Develop and present training to BCBSA and Plans as it relates to all types of audits.
  • Evaluate and Recommend Billing Rates: Evaluate Plan inter-Plan billing rate requests of high complexity levels and recommend rates to be approved to ensure billings/reimbursements between Plans are valid and for proper amounts.
  • Perform Complex Contract Administration Activities: Perform more complex activities relating to administration of the contract with a large banking institution and provide guidance to team members on their assignments. Ensure that BCBSA's transaction billings to Plans are correct and that the various transaction activity reports provided to the Plans meet their internal needs.

The posting range for this position is:

92,787.88 - 122,529.02


Qualifications:
Education

  • Required Bachelor's Degree in accounting, business, finance, or related field; or equivalent work experience

Experience

  • Required 5+ Years related work experience, including health insurance accounting, internal/financial auditing, general accounting, financial reporting, and project management


Knowledge Skills and Abilities

  • Effective written and verbal communication skills.
  • Demonstrated ability to build relationships with key resource people, whether internal or external.
  • Ability to train less experienced staff.
  • Advanced analytical skills and ability to frame issues and develop solutions.
  • Ability to work independently and manage time effectively.
  • Effective presentation skills and ability to adapt to changing priorities.
  • Intermediate knowledge of auditing, finance, and claims operations.
  • Advanced negotiation, analytical, and problem-solving skills.
  • Effective project management, interpersonal, and organizational skills.
  • Ability to develop and maintain business relationships and create strategies that support initiatives.


Certifications & Licenses

  • Preferred: Certified Public Accountant (CPA) - Various
  • Extra Posting Information:

    Minimum of five years of related work experience, including health insurance accounting, internal/financial auditing, general accounting, financial reporting, and project management. Experience with BCBS Inter-Plan Programs and proficiency with Microsoft Office Suite.

#LI-Remote

The posted salary range is the lowest to highest salary we, in good faith, believe we would pay for this role at the time of this posting. We may ultimately pay more or less than the hiring range and this hiring range may also be modified in the future. A candidate's position within the hiring range may be based on several factors including, but not limited to, specific competencies, relevant education, qualifications, certifications, relevant experience, skills, seniority, performance, shift, travel requirements, and business or organizational needs.This job is also eligible for annual bonus incentive pay.

We offer a comprehensive package of benefits including paid time off, 11 holidays, medical/dental/vision insurance, generous 401(k) matching, lifestyle spending account and many other benefits to eligible employees.

Note: No amount of pay is considered to be wages or compensation until such amount is earned, vested, and determinable. The amount and availability of any bonus, commission, or any other form of compensation that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company's sole discretion, consistent with the law.

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