Public Safety Intelligence Analyst - Financial

About the role

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.

Location: 6000 Lombardo Center, Seven Hills, OH 44131

Contact: Alison Granger / argranger@dps.ohio.gov

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.

Qualifications

• Option 1: 36 months experience conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.
• Option 2: Completion of an undergraduate core program in homeland security, political science, criminal justice, emergency management, public health, international affairs or related field;