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Remote Financial Intelligence Analyst Jobs in Ohio

$37.87 - $59.63/hr

Experience with Workday Financials is a strong benefit. The Senior Analyst - Accounting serves as a ... If applying for a remote or hybrid role, this includes remote work expectations related to ...

$17.25 - $22.50/hr

... Analyze financial data, identify trends, and help shape resource decisions - Rotate through ... You'll be supporting research in areas like: - Artificial intelligence - Space systems ...

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246459 Location: Wright Patterson AFB,OH,US Share job via: Share ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246460 Location: Wright Patterson AFB,OH,US Share job via: Share ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

(Remote) Support Analyst

New Hampshire, OH · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Experience delivering solutions, services, or support within HR, payroll, finance, or accounting ... Strong analytical skills with the ability to make sound, independent decisions * Self-motivated ...

$52K - $108K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246452 Location: Wright Patterson AFB,OH,US Share job via: Share ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

Energy Procurement Analyst Location: Remote (U.S.) About World Fuel At World Fuel, we help ... Partner closely with Sales team to deliver accurate, timely pricing and market intelligence.

Energy Procurement Analyst Location: Remote (U.S.) About World Fuel At World Fuel, we help ... Partner closely with Sales team to deliver accurate, timely pricing and market intelligence.

Energy Procurement Analyst Location: Remote (U.S.) About World Fuel At World Fuel, we help ... Partner closely with Sales team to deliver accurate, timely pricing and market intelligence.

AFSIM Mission Analyst

Beavercreek, OH · On-site +1

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246794 Location: Beavercreek,OH,US Share job via: Share AFSIM Mission ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

$61K - $141K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0244589 Location: Wright Patterson AFB,OH,US Share job via: Share ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

AFSIM Mission Analyst

Beavercreek, OH · On-site +1

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0241629 Location: Beavercreek,OH,US Share job via: Share AFSIM Mission ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

AFSIM Mission Analyst

Beavercreek, OH · On-site +1

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0241789 Location: Beavercreek,OH,US Share job via: Share AFSIM Mission ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

$61K - $141K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0246427 Location: Wright Patterson AFB,OH,US Share job via: Share ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

$61K - $141K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0244587 Location: Wright Patterson AFB,OH,US Share job via: Share ... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid ...

Senior Scientist

Dayton, OH · Remote

$88K - $121K/yr

You will work alongside algorithm engineers, data scientists, and intelligence analysts to develop and apply physics-based models, image science methods, and multi-platform remote sensing analytics.

Showing results 41-60

Remote Financial Intelligence Analyst information

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 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.

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 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 cities in Ohio are hiring for Remote Financial Intelligence Analyst jobs?

Cities in Ohio with the most Remote Financial Intelligence Analyst job openings:

Business Operations Analyst Senior - Accounting

Imh

On-site, Remote

$37.87 - $59.63/hr

Full-time

Posted 26 days ago


Job description

Job Description:

This position requires a solid accounting foundation combined with strong technical aptitude, advanced Excel skills, and an understanding of financial systems and data flows. Working closely with business application analysts, the Senior Analyst - Accounting helps support the structure, functionality, and ongoing operations of the accounting system. The position is responsible for resolving errors, researching data discrepancies, and performing root cause analysis. Experience with Workday Financials is a strong benefit. The Senior Analyst - Accounting serves as a subject matter expert to Accounting and Finance caregivers from a systems and data perspective, providing guidance on system functionality, reporting tools, and process dependencies. Operating with minimal supervision, this role requires a self sufficient, highly detail oriented professional who understands system integrations and their impact on financial reporting.

The hiring manager is considering applicants who have the following experience - accounting support, ERP system implementations, upgrades, or stabilization efforts; Workday experience preferred.

Strong analytical skills with the ability to understand end-to-end business and accounting processes.

Knowledge of how systems, workflows, and data integrate and flow to the General Ledger.

Ability to identify process improvements and support cross-functional system and financial operations initiatives.

Essential Functions

  • Understands all aspects of the accounting process

  • Acts as a technical and systems resource to Accounting and Finance caregivers

  • Understands and explains the interrelationship of accounting systems

  • May have responsibility for training users on systemrelated functionality and sharing system and data knowledge

  • May serve as a subjectmatter expert on accounting systemrelated initiatives or act as a project resource as assigned

  • Provides daytoday operational support and maintenance for accounting systems, including issue resolution, data validation, and assigned operational system tasks

  • May assist with developing and maintaining documentation, job aids, and training materials to support system usage and reporting for Accounting and Finance caregivers

Skills

  • Financial and operational analysis

  • Accounting systems and software

  • General ledger operations

  • Report building and data validation

  • Advanced Excel skills

  • Strong communication skills

  • Data analysis and problem solving

  • Detail oriented

  • Self-directed with the ability to work independently

Qualifications

  • Bachelor's degree in Accounting, Finance, or Business Administration required. Degree must be obtained through an accredited institution. Education is verified.
  • Demonstrated progressive accounting experience.
  • Master's of Accountancy or Business Administration is preferred.
  • CPA license is preferred.

Physical Requirements

  • Ongoing need for employee to see and read information, documents, and be able to assess customer needs.
  • Interact with others requiring the employee to communicate information.
  • Manual dexterity of hands and fingers to manipulate equipment with precision and accuracy. This includes frequent computer use for typing, accessing needed information, etc.

Location:

Key Bank Tower

Work City:

Salt Lake City

Work State:

Utah

Scheduled Weekly Hours:

40

The hourly range for this position is listed below. Actual hourly rate dependent upon experience.

$37.87 - $59.63

We care about your well-being - mind, body, and spirit - which is why we provide our caregivers a generous benefits package that covers a wide range of programs to foster a sustainable culture of wellness that encompasses living healthy, happy, secure, connected, and engaged.


Learn more about our comprehensive benefits package here.


By applying for a position with Intermountain, I acknowledge that I will comply with all applicable Intermountain policies and expectations. If applying for a remote or hybrid role, this includes remote work expectations related to confidentiality, information security, work schedules, conflicts of interest, and use of company equipment. I further acknowledge that outside employment or activities may not interfere with job responsibilities or create a conflict of interest with Intermountain. Actual or reasonably perceived conflicts may be grounds for disqualification from consideration or, if hired, corrective action up to and including termination of employment.


Intermountain Health is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.


At Intermountain Health, we usethe artificial intelligence ("AI") platform, HiredScore to improve your job application experience.HiredScore helps match your skills and experiences to the best jobs for you. WhileHiredScore assists in reviewing applications, all final decisions are made byIntermountain personnel to ensure fairness. We protect your privacy and follow strict data protection rules. Your information is safe and used only for recruitment. Thank you for considering a career with us and experiencing our AI-enhanced recruitment process.


All positions subject to close without notice.