Public Safety Intelligence Analyst - Financial

State of Ohio

  • Seven Hills, OH
  • 4 days ago

    Highlights

    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. 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.

    Numbers & Facts

    LocationSeven Hills, OH

    Description

    Ohio Department of Public Safety- Ohio Narcotics Intelligence Center

    Report in location- 6000 Lombardo Center, Seven Hills, OH 44131

    Perks of Working for the Ohio Department of Public Safety

    • Multiple pay increases over your first years of service!
    • Free Parking!

    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

    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.

    Job Skill: Public Safety

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