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); Click here to see full position description 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