Public Safety Intelligence Analyst - Financial
State of Ohio, Columbus, OH, United States
Organization
Public Safety
Agency Overview
Ohio Narcotics Intelligence Center. Providing investigative support through extraction and analysis of electronic devices, criminal case support, trend analysis, cryptocurrency tracing, and dark web investigations.
Work Location
Charles D Shipley Building, 1970 West Broad Street, Columbus, OH 43223-1102.
Primary Location
United States of America-OHIO-Franklin County-Columbus.
Other Locations
United States of America-OHIO-Cuyahoga County, United States of America-OHIO-Hamilton County, United States of America-OHIO-Butler County, United States of America-OHIO-Lucas County.
Compensation
$32.35 per hour.
Schedule
Full-time, 8:00 AM to 5:00 PM, exempt from union.
Primary Job Skill
Public Safety.
Technical Skills
Public Safety, Research.
Professional Skills
Analyzation, Attention to Detail, Verbal Communication, Written Communication.
Job Description
Ohio Department of Public Safety – Ohio Narcotics Intelligence Center reports in one of the listed locations depending on candidate home location.
What You'll Do
Conduct thorough forensic financial analysis of businesses, individuals, or groups involved in suspicious or illegal activity, including advanced analysis of financial data and other information related to financial crimes, compiling findings into reports, identifying funding sources, tracing transactions, identifying assets for forfeiture or seizure, and calculating losses.
Perform cryptocurrency tracing and analysis.
Identify and analyze informational databases, spreadsheets, and reports to facilitate easy exchange and understanding.
Prepare intelligence reports, products, and briefings for presentation to all public safety partners.
Assist the Forensic Financial Program Manager with all fiscal functions within ONIC.
Qualifications
36 months experience conducting research and writing reports using operational, mathematical, analytical, and/or statistical research techniques; or
Completion of undergraduate core program in homeland security, political science, criminal justice, emergency management, public health, international affairs, or related field, and 12 months experience conducting research and writing reports using operational, mathematical, analytical, and/or statistical research techniques; or
Equivalent to minimum class qualifications for employment defined above.
Supplemental Information
Training and development: must obtain LEADS certification and renew biannually; may require secret level federal security clearance.
Unusual working conditions: may require travel, nights, weekends, holidays as operational need dictates.
Must obtain and maintain a federal Secret level Security Clearance.
Valid driver's license or own transportation required.
Background Check Information
Background check includes ACI and FBI fingerprint, polygraph examination, and may include a comparative analysis and/or drug test.
ADA Statement
Ohio is a Disability Inclusion State and commits to reasonable accommodation in accordance with the ADA.
Drug-Free Workplace
The State of Ohio prohibits marijuana use; position may be subject to additional restrictions.
Benefits
Medical Coverage
Free Dental, Vision, and Basic Life Insurance premiums after eligibility
Paid time off including vacation, personal, sick leave, and 11 paid holidays per year
Childbirth, adoption, foster care leave
Education and development opportunities (employee development funds, PSLF, etc.)
Public retirement systems (OPERS, STRS, SERS, HPRS)
Optional deferred compensation (Ohio Deferred Compensation)
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Public Safety
Agency Overview
Ohio Narcotics Intelligence Center. Providing investigative support through extraction and analysis of electronic devices, criminal case support, trend analysis, cryptocurrency tracing, and dark web investigations.
Work Location
Charles D Shipley Building, 1970 West Broad Street, Columbus, OH 43223-1102.
Primary Location
United States of America-OHIO-Franklin County-Columbus.
Other Locations
United States of America-OHIO-Cuyahoga County, United States of America-OHIO-Hamilton County, United States of America-OHIO-Butler County, United States of America-OHIO-Lucas County.
Compensation
$32.35 per hour.
Schedule
Full-time, 8:00 AM to 5:00 PM, exempt from union.
Primary Job Skill
Public Safety.
Technical Skills
Public Safety, Research.
Professional Skills
Analyzation, Attention to Detail, Verbal Communication, Written Communication.
Job Description
Ohio Department of Public Safety – Ohio Narcotics Intelligence Center reports in one of the listed locations depending on candidate home location.
What You'll Do
Conduct thorough forensic financial analysis of businesses, individuals, or groups involved in suspicious or illegal activity, including advanced analysis of financial data and other information related to financial crimes, compiling findings into reports, identifying funding sources, tracing transactions, identifying assets for forfeiture or seizure, and calculating losses.
Perform cryptocurrency tracing and analysis.
Identify and analyze informational databases, spreadsheets, and reports to facilitate easy exchange and understanding.
Prepare intelligence reports, products, and briefings for presentation to all public safety partners.
Assist the Forensic Financial Program Manager with all fiscal functions within ONIC.
Qualifications
36 months experience conducting research and writing reports using operational, mathematical, analytical, and/or statistical research techniques; or
Completion of undergraduate core program in homeland security, political science, criminal justice, emergency management, public health, international affairs, or related field, and 12 months experience conducting research and writing reports using operational, mathematical, analytical, and/or statistical research techniques; or
Equivalent to minimum class qualifications for employment defined above.
Supplemental Information
Training and development: must obtain LEADS certification and renew biannually; may require secret level federal security clearance.
Unusual working conditions: may require travel, nights, weekends, holidays as operational need dictates.
Must obtain and maintain a federal Secret level Security Clearance.
Valid driver's license or own transportation required.
Background Check Information
Background check includes ACI and FBI fingerprint, polygraph examination, and may include a comparative analysis and/or drug test.
ADA Statement
Ohio is a Disability Inclusion State and commits to reasonable accommodation in accordance with the ADA.
Drug-Free Workplace
The State of Ohio prohibits marijuana use; position may be subject to additional restrictions.
Benefits
Medical Coverage
Free Dental, Vision, and Basic Life Insurance premiums after eligibility
Paid time off including vacation, personal, sick leave, and 11 paid holidays per year
Childbirth, adoption, foster care leave
Education and development opportunities (employee development funds, PSLF, etc.)
Public retirement systems (OPERS, STRS, SERS, HPRS)
Optional deferred compensation (Ohio Deferred Compensation)
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