Forensic Financial Intelligence Manager

Job Description - Forensic Financial Intelligence Manager (260005LE)

Forensic Financial Intelligence Manager ( 260005LE )

Public Safety

Agency Contact Name and Information :
Alison Granger / argrangero.gov

Aug 10, 2026, 3:59:00 AM

Charles D Shipley Building 1970 West Broad Street Columbus

United States of America-OHIO-Franklin County-Columbus

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 : $40.40 per hour

Full-time

Work Hours : 8:00AM to 5:00PM

Union :
Exempt from Union

Public Safety

Technical Skills :
Public Safety

Professional Skills :
Analyzation, Attention to Detail, Interpreting Data, Verbal Communication, Written Communication

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.

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

• Multiple pay increases over your first years of service!
• Free Parking!
• Free Gym Access and Walking Path!
• Onsite Cafeteria!
• Onsite Daycare!

• 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);

At the State of Ohio, we take care of the team that cares for Ohioans. We provide a variety of quality, competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits, visit our Total Rewards website ! Our benefits package includes:

• 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 )

* Benefits eligibility is dependent on a number of factors. The Agency Contact listed above will be able to provide specific benefits information for this position.

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…