Ohio Department of Public Safety - Ohio Narcotics Intelligence Center
Report in location will be one of the following locations depending upon successful candidate's home location:
1970 W. Broad Street, Columbus, OH 43223
6000 Lombardo Center, Seven Hills, OH 44131
2 Maritime Plaza, Toledo, OH 43604
50 East Business Way, Sharonville, OH 45241
Perks of Working for the Ohio Department of Public Safety at Select Locations
- Multiple pay increases over your first years of service!
- Free Parking!
- Free Gym Access and Walking Path!
- Onsite Cafeteria!
- Onsite Daycare!
What You'll Do as a Forensic Financial Manager
- Manage & monitor all fiscal functions within the program by conducting thorough forensic financial analysis of businesses, individuals or groups identified as participating in suspicious or illegal activity;
- Conduct, oversee & manage advanced analysis of financial data & other information relevant to financial crimes, including activity involving cryptocurrency;
- Identify & trace funding sources & interrelated transactions; Identify assets for forfeiture or seizure & calculate losses;
- Compile findings & conclusions into financial investigative reports;
- Establish priorities & supervise subordinate personnel (e.g. provide developmental opportunities & work direction, coach staff to foster development, monitor staff activities to ensure quality customer service & information technology security, evaluate performance, approve section staffing levels, recommend discipline, pre-screen applications & participate in interviews);
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OPTION 1:
48 mos. exp conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.
OPTION 2:
- Or completion of graduate core program in homeland security, political science, criminal justice, emergency management, public health, international affairs or related field;
AND 12 mos. exp. conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.
OPTION 3:
- Or 12 mos. exp. as Public Safety Intelligence Analyst, 64931.
- Or equivalent of Minimum Class Qualifications For Employment noted above.
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Job Skill: Public Safety