Public Safety Intelligence Analyst - Financial

Ohio Department of Administrative Services•Columbus, OH

2d•Onsite

About The Position

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 Public Safety Intelligence Analyst • Conduct thorough forensic financial analysis of businesses, individuals or groups identified as participating in suspicious or illegal activity (e.g., conduct advanced analysis of financial data & other information related to financial crimes; compile findings & conclusions into financial reports; identify & trace funding sources & interrelated transactions; identify assets for forfeiture or seizure & calculate losses); • Perform cryptocurrency tracing and analysis; • Identify & analyze informational databases, spreadsheets & reports allowing information to be easily exchanged & understood; • Prepare intelligence reports, products, & briefings for presentation to all public safety partners; • Assist Forensic Financial Program Manager with all fiscal functions within the ONIC; Click here to see full position description

Requirements

36 mos. exp. conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.
completion of undergraduate 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.
equivalent of Minimum Class Qualifications For Employment noted above.

Responsibilities

Conduct thorough forensic financial analysis of businesses, individuals or groups identified as participating in suspicious or illegal activity (e.g., conduct advanced analysis of financial data & other information related to financial crimes; compile findings & conclusions into financial reports; identify & trace funding sources & interrelated transactions; identify assets for forfeiture or seizure & calculate losses)
Perform cryptocurrency tracing and analysis
Identify & analyze informational databases, spreadsheets & reports allowing information to be easily exchanged & understood
Prepare intelligence reports, products, & briefings for presentation to all public safety partners
Assist Forensic Financial Program Manager with all fiscal functions within the ONIC