2

Remote Financial Intelligence Analyst Jobs in Ohio

... add interest/ finance percentage, we offer enhanced commissions, and we handle the stamping ... Responsibilities The Business Intelligence Analyst performs routine business analysis using various ...

... add interest/ finance percentage, we offer enhanced commissions, and we handle the stamping ... The Business Intelligence Analyst performs routine business analysis using various techniques ...

$87K - $118K/yr

You will identify, analyze, and report suspicious activity while ensuring compliance with AML and ... Remote

Pay: $60k - $85 a year Fully Remote • Weekends Off • Opportunities for Growth • Work-Life ... This position works to develop and provide new business intelligence solutions and is responsible ...

Sr Financial Analyst-REMOTE

Columbus, OH · On-site +1

$82K - $102K/yr

Experience with business intelligence tools (e.g., MSI) is a plus * Familiarity with financial ... We offer hybrid and remote work opportunities , giving you the freedom to stay connected ...

Remote Sensing Scientist

Dayton, OH · Remote

$91K - $140K/yr

You will be working with a team of Riverside Research, government, military, and contractor personnel to apply experience with intelligence analysis and remote sensing technologies to answer specific ...

... intelligence and reporting tools is a plus Key Competencies • Analytical and detail-oriented with strong critical thinking skills • Able to connect financial results to business drivers • ...

Financial Analyst

Westerville, OH · On-site +1

$55K - $90K/yr

Review and approve remote sites month-end close * Assist with the development of monthly forecasts ... Analyze the financial performance of assigned sites and provide explanation of significant ...

Financial Analyst

Westerville, OH · On-site +1

$55K - $90K/yr

Review and approve remote sites month-end close * Assist with the development of monthly forecasts ... Analyze the financial performance of assigned sites and provide explanation of significant ...

Sr BI Analyst

Columbus, OH · On-site +1

$105K - $140K/yr

Description The Senior Business Intelligence Analyst supports the organization's Voice of Customer ... Hours and Work Schedule: (4 days in office, 1 day remote) Hours per Week: 40 Work Schedule: Monday ...

Sr BI Analyst

Columbus, OH · On-site +1

$105K - $140K/yr

Description The Senior Business Intelligence Analyst supports the organization's Voice of Customer ... Hours and Work Schedule: (4 days in office, 1 day remote) Hours per Week: 40 Work Schedule: Monday ...

$77K - $176K/yr

Remote Work: No Job Number: R0243283 Location: Wright Patterson AFB,OH,US Share job via: Share ... As an Analytic Facilitator and Trainer, you'll apply instructional best practices and space ...

Sr Financial Analyst I

Westerville, OH · On-site +1

$85K - $150K/yr

Review and approve remote sites month-end close * Facilitate the development of monthly forecasts ... Analyze the financial performance of assigned sites and provide explanation of significant ...

Senior FP&A Analyst

OH · On-site +1

$82K - $102K/yr

... business intelligence platforms such as Power BI. * Strong understanding of GAAP financial ... • Remote working if outside a 40-mile radius of a Relevate Health office. • Travel may apply ...

next page

Showing results 1-20

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, and why are they important?

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 job categories do people searching Remote Financial Intelligence Analyst jobs in Ohio look for? The top searched job categories for Remote Financial Intelligence Analyst jobs in Ohio are:
What cities in Ohio are hiring for Remote Financial Intelligence Analyst jobs? Cities in Ohio with the most Remote Financial Intelligence Analyst job openings:
Business Intelligence Analyst

Business Intelligence Analyst

Berkley

West Chester, OH • On-site, Remote

Other

Posted 15 days ago


Job description

Company Details

Company URL:    www.berkleyaspire.com                                    

Berkley Aspire is an excess & surplus lines insurer of commercial risks unable to find a home in the standard markets. We are an operating unit of WR Berkley, a publicly traded (NYSE "WRB") global insurer founded in 1967.  

We make excess & surplus lines easy - easy for our distribution partners, easy for the businesses they represent, and easy to navigate. The lines of coverage we underwrite include general liability, property, and excess liability. Our model is different than our competitors - we do the premium billing and do not add interest/ finance percentage, we offer enhanced commissions, and we handle the stamping, affidavit filings, and other behind-the-scenes paperwork.  

Our company culture is entrepreneurial, employee centric, and focused on sustainable growth. Aspire teammates work either remotely or on a hybrid schedule from offices in Scottsdale, Cincinnati, and Richmond. If you are looking for a company that offers room for advancement, great benefits, and positive vibes, then Aspire may be the place for you! 

Responsibilities

The Business Intelligence Analyst performs routine business analysis using various techniques including SQL.  Research best practices and supports developing the solutions recommendations for the current business operations.  Work with internal and external customers to identify analytical requirements based on business requests and needs.  Turns data into critical information and knowledge that can be used to make sound business decisions.  Ensures the data provided is accurate, congruent and reliable so that the data is available for users for direct consumption or integration with other systems. Conduct analyses of functional business processes and functional business requirements and participate in the development of business cases in the support of process changes.

This role must understand how data is turned into information and knowledge and how that knowledge supports and enables key business processes. They must have an understanding of the business environment and an interest in going beyond the obvious, delving into the source, the definition, philosophy, and foundational roots of a data element to create information. They must work well within a distributed team environment.

  • Provides design support for the development of business intelligence solutions.
  • Works on multiple tasks/projects as team member.
  • Participates in work stream planning process including inception, technical design, development, testing and delivery of BI solutions.
  • May participate in project management estimation process.
  • Works with internal and external customers and IT partners to develop and analyze business intelligence needs.
  • Provides input to business requirements for the design of solutions.
  • Identifies and provides input to new technology opportunities that will have an impact on the Enterprise wide BI systems.
  • Designs company-wide "views" and custom reports.
  • May perform analysis for a wide range of requests using data in different formats and from various platforms.
  • Researches business problems and creates models that help analyze these business problems.
  • Provides input to the development of information quality metrics.
  • Adheres to current standards.
  • Designs and delivers end-user training and training materials.
  • Trains users to transform data into action-oriented information and to use correctly.

May perform other functions as assigned.

Qualifications
  • 2+ years of Business Analysis or related technical experience preferred.
  • Working knowledge and experience with Data Visualization, Business Intelligence tools, SQL, and databases.
  • Working experience with data transformation tools and BI tools.
  • Experience with Microsoft SQL, Microsoft Excel essential, experience with Microsoft Power BI a bonus.
  • Understanding of relational database concepts and data warehousing concepts are required.
  • Must be able to demonstrate excellent interpersonal skills.
  • Bachelor's degree in Computer Science, Data Science, Information Systems or equivalent work experience.
  • Insurance industry knowledge and experience a bonus.
  • Accountability: Demonstrated accountability for delivering high-quality work and meeting deadlines.
  • Sense of Urgency: Strong ability to prioritize tasks and operate with a sense of urgency in a fast-paced environment.
  • Collaborative Mindset: Proven ability to work effectively within a team environment.
  • Interpersonal Communication Skills: Strong interpersonal communication skills for effective collaboration and stakeholder engagement.
  • Initiative: Ability to take initiative and proactively address challenges and opportunities.

Ideal Candidate:

  • A proactive self-starter who is comfortable working independently.
  • Demonstrates strong problem-solving abilities and a strategic mindset.
  • Works effectively within a distributed team environment.

Berkley Core Competencies

  • Accountability
  • Communication
  • Customer Focus and Teamwork
  • Flexibility
  • Innovation and Initiative

This company is an equal opportunity employer

Employment Type: OTHER