Public Safety Intelligence Analyst - Financial

State of Ohio•Columbus, OH

About The Position

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services, activities, programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws. 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. Ohio Narcotics Intelligence Center Providing investigative support through the extraction and analysis of electronic devices, criminal case support, trend analysis, cryptocurrency tracing, and dark web investigations. OPTION 1: 36 mos. exp. conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques. OPTION 2: -Or 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. -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.

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.
must obtain LEADS certification
must renew LEADS certification biannually
some positions at Department of Public Safety 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.
A BCI and FBI fingerprint check, a background check, including a polygraph examination, may be required on all selected applicants.
A comparative analysis and/or drug-test may be a requirement of the hiring process.
ability to obtain and maintain a federal Secret level Security Clearance.

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

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!