Forensic Financial Intelligence Manager

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.

Helpful Tips for Applying:

1. Be detailed when describing your current/previous work duties. The more the better!! Don't just write "see attached resume".

2. Tailor your application for each position you apply for. You should clearly describe how you meet the minimum qualifications outlined in this job posting.

3. Respond to all questions asked. If you do not have the education/training/experience that is being asked, select either "No" or "N/A.

Job Skill: Public Safety