Forensic Financial Intelligence Manager

State of Ohio•Columbus, OH

1d•Hybrid

About The Position

The Ohio Narcotics Intelligence Center provides investigative support through the extraction and analysis of electronic devices, criminal case support, trend analysis, cryptocurrency tracing, and dark web investigations. The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note, this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39), and as outlined in the posting.

Requirements

Must obtain LEADS certification; must renew LEADS certification biannually.
Must be able to obtain & maintain secret level federal security clearance.
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation.
48 mos. exp conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.
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.
12 mos. exp. as Public Safety Intelligence Analyst, 64931.
Equivalent of Minimum Class Qualifications For Employment noted above.

Nice To Haves

May require some travel.

Responsibilities

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)

Benefits

Medical Coverage
Free Dental, Vision and Basic Life Insurance premiums after completion of eligibility period
Paid time off, including vacation, personal, sick leave and 11 paid holidays per year
Childbirth, Adoption, and Foster Care leave
Education and Development Opportunities (Employee Development Funds, Public Service Loan Forgiveness, and more)
Public Retirement Systems ( such as OPERS, STRS, SERS, and HPRS ) & Optional Deferred Compensation ( Ohio Deferred Compensation )
Multiple pay increases over your first years of service!
Free Parking!
Free Gym Access and Walking Path!
Onsite Cafeteria!
Onsite Daycare!