Lead Forensic Financial Intelligence Analyst
State of Ohio
The Ohio Department of Public Safety – Ohio Narcotics Intelligence Center is seeking a Forensic Financial Intelligence Manager to oversee fiscal operations and conduct advanced forensic financial analyses of entities linked to suspicious activity. Based in Ohio, this full-time role involves identifying funding sources, tracing interrelated transactions, compiling findings into reports, and supervising staff to maintain high-quality investigations. #J-18808-Ljbffr State of Ohio
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Lead Forensic Financial Intelligence Analyst in Brooklyn, NY vacancy
- Amentum is seeking an Intelligence Research Analyst (Junior) to support FinCEN in identifying illicit financial networks and producing actionable intelligence for senior leadership. The role emphasizes open-source research, cross-source analysis, and clear reporting to...Suggested
- Strategic Sight Consulting LLC seeks an UAS Technical Analyst to lead a team of All-Source intelligence professionals supporting the C5ISR Center at Aberdeen Proving Ground, MD. The role requires expert knowledge of uncrewed systems, multiple intelligence disciplines, and...Suggested
- ...Vulnerability Assessments•Enterprise Security Monitoring, Role-Based Access Control (RBAC)•Identity and Access Management, Computer Forensic•IT Audit and Compliance, Regulatory Requirements (HIPAA, CMS, FISMA, et. al.)•Knowledge of common vulnerability tools, and the...Suggested
- ...New Mexico Community College in Albuquerque, NM is seeking a Financial Analyst to perform and oversee strategic financial analysis, reporting... ...a major multi-unit operating entity of the college. The role leads design and implementation of financial, accounting, and...Suggested
- ...communities we serve. Additional information about the company can be found online at . We are currently looking for an Sr/Lead Financial Analyst for our Houston, TX office. The ideal candidate is proactive, organized, and driven to take ownership of their work. This...SuggestedWork at office
- Elevance Health in Columbus, OH seeks a PBM Financial Analyst Lead to coordinate and lead the management reporting and analysis process. You will prepare analyses of financial and expense performance, budgets, forecasts, and investment studies, guiding junior analysts...
$74.71k - $135.65k
Anticipated End Date: 2026-08-14 Position Title: PBM Financial Analyst Lead Job Description: PBM Financial Analyst Lead This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity...Temporary workWork experience placementWork at officeLocal areaDay shift2 days per week1 day per week- The Financial Analyst III position with the State of Oklahoma is based in Oklahoma City and requires in‑person presence. The role supports the Comptroller by performing advanced financial and budgetary analyses to improve operational effectiveness, resource stewardship,...
- MAG Aerospace is recruiting an experienced Acquisition Specialist to support O5 EW&C shops with planning and execution of procurement and contract actions for diverse programs. The role spans planning, ARP development, market research, and liaison activities across PM EW...Contract work
- ...developing yield prediction models in R using NDVI and remote sensing. Based remotely in Ohio or Kansas, or at Lenexa, KS, you will lead pricing models, support capital planning, meet clients, and drive end-to-end analytical projects while collaborating with underwriting...Remote job
$150k - $225k
Antidote Health is seeking a Senior Economic Analyst responsible for improving financial sustainability and member outcomes. This role involves monitoring medical loss ratios and analyzing health membership to enhance organizational performance. The successful candidate...- Blue Cross NC is seeking a Principal Actuary to provide advanced actuarial analysis, pricing, valuation, and financial forecasting. You will partner with actuarial teams and support Network Management, Underwriting, and Sales and Marketing. Leadership on projects is possible...
$63k - $96k
...strategic corporate finance role supporting KeyCorp’s overall financial performance, with direct responsibility for helping drive the financial... ...drivers and reducing reliance on qualitative overlays. Leads month-end close reporting activities, including variance analysis...Work at officeFlexible hours- Responsibilities Serve as a primary CISO organization liaison for IT audit activities Coordinate between Internal Audit, external auditors, and IT control owners to ensure efficient, timely, and accurate audit execution Track open audit requests, evidence submissions...Work experience placementVisa sponsorshipWork visa
- ...is seeking a Sr Health Actuarial Consultant to lead client engagements on health benefits strategy, including financial projections, plan design optimization, and renewal... ...financial contact for clients and mentor analysts and associates. The role emphasizes actuarial soundness...
- ...company, seeks a Sr Health Actuarial Consultant to lead client engagements on health benefits strategies, including financial projections, plan design optimization, and... ...financial contact for clients while guiding analysts and associates. This hybrid role requires strong...
- ...is seeking a Sr Health Actuarial Consultant to lead client engagements on health benefits strategies, including financial projections, plan design optimization, and... ...days per week and offers opportunities to mentor analysts. You will serve as the primary financial contact...Work at office3 days per week
$87.28k - $212.16k
...Why Citi Citi, the leading global bank, has approximately 20... ...institutions with a broad range of financial products and services,... ...The AI Offensive Security Analyst is an operational role on a... ...Penetration Testing, Artificial Intelligence (AI), Cybersecurity, Large...Full timeWork at officeFlexible hoursShift workWeekend work- EY is seeking a senior professional to lead government and public sector engagements focused on disaster recovery funding and compliance... ...presence are required, with opportunities to grow within EY's forensics insurance and federal claims services practice. #J-18808-...Work at office
- ...recovery funding management and compliance. You will engage with engagement teams on complex grant programs (FEMA, HUD CDBG-DR) and lead interactions with state and local government agencies to ensure program compliance and successful project delivery. The role requires...Local area
$128.1k - $239.6k
...are seeking an Active Defense Analyst with a strong information... ...data, EDR platforms, threat intelligence, and other relevant sources.... ....Analyze digital artifacts, forensic evidence, logs, malware samples... ...to support your physical, financial, and emotional well-being.Are...Summer holidayLocal areaRemote workFlexible hoursNight shiftWeekend work- ...seeking a Principal Actuary to provide advanced actuarial analysis and technical support for complex rating, pricing, valuation and financial forecasting. This role partners with actuarial teams and supports Network Management, Underwriting, and Sales and Marketing. The...Remote job
- Guy Carpenter, a Marsh company, seeks an experienced Reinsurance Actuary to join the Global Analytics team. You will build analyses evaluating assumptions, premiums, and risk, and consult with clients on actuarial services to mitigate risk. You will blend GC, client, and...Work at office
$16.6 per hour
Agency 452 MENTAL HEALTH AND SUBSTANCE ABUSE SERV. Job Posting Title Forensic Officer I Job Description Here at the Oklahoma Forensic Center the Security department is hiring Forensic Officers that would be assigned responsibilities at an inpatient behavioral health...Hourly payFull timeFlexible hoursShift workWeekend work- Virginia Department of Forensic Science in Norfolk, VA is seeking a Forensic Scientist or Trainee with a focus on Firearms & Toolmarks. The position involves analysis and examination within a public laboratory setting and requires adherence to rigorous forensic protocols...Traineeship
- The City of Baltimore’s Bureau of Accounting & Payroll Services (BAPS) seeks a Principal Program Assessment Analyst specializing in Workday Financial Data Management to support payroll and financial operations. You will help develop, test, and sustain Workday configurations...Work at office
$65k - $80k
Company DescriptionFortune 500 Financial Service CompanyJob DescriptionLooking for a sharp Finance Professional, quick leaner, who is willing to learn IT FinanceFunction SupportManage iBuy requisition process including financial review, coordination/feedback from IT, support...$90k - $110k
...designed to promote employee health in all respects - physical, financial, and developmental. Depending on whether it is a part-time or... ...regional GPO administrative fee payment to GPO Finance.Develop and lead cross-functional projects to align Pricing and Account Setup to...Full timeContract workPart timeWork experience placementLocal areaFlexible hours$96k - $110k
...designed to promote employee health in all respects - physical, financial, and developmental. Depending on whether it is a part-time or... ...as it involves a high degree of judgment.The Senior Financial Analyst - Revenue Recognition & Analytics (RR&A) directly supports one...Full timePart timeFlexible hours$105k
...employee health in all respects - physical, financial, and developmental. Depending on whether... ...diagnostic insights. We are the leading provider of high-value, cost-effective diagnostic... ...of rotations: 1 for Sr. Financial Analyst Development is closely monitored by the...Full timePart timeWork experience placementImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Forensic Financial Intelligence Analyst. Be the first to apply!
Related searches
- program finance analyst Brooklyn, NY
- financial crimes analyst Brooklyn, NY
- remote financial analyst Brooklyn, NY
- group financial analyst Brooklyn, NY
- financial data analyst Brooklyn, NY
- commercial finance analyst Brooklyn, NY
- entry level financial analyst no experience Brooklyn, NY
- capital market analyst Brooklyn, NY
- construction financial analyst Brooklyn, NY
- public finance analyst Brooklyn, NY