Financial Analyst

Job Posting Title

Agency

Supervisory Organization

Job Posting End Date (Continuous if Blank)

Note: Applications will be accepted until 11:59 PM on the day prior to the posting end date above.

Estimated Appointment End Date (Continuous if Blank)

Full/Part-Time

Job Type

Compensation

Job Description

Title: Financial Analyst

Unit: Criminal Justice

Salary Range: $65,000.00 - $80,000.00

FLSA Status: Non-exempt

Schedule: Full-time

Location of Work: Oklahoma City or Tulsa, OK

Position Description:

Analysts of the Oklahoma Attorney General's (OAG) Office are dedicated professional support staff who provide expertise in certain disciplines to assist commissioned state law enforcement officials tasked with investigating violations and alleged violations of criminal and civil Oklahoma state statutes. As the sole state law enforcement entity under the Oklahoma Attorney General, OAG Analysts and Agents have the unique investigative and prosecutorial advantage in working with and collaborating with state OAG prosecutors on a daily basis.

Vacancy Summary:

The current OAG Financial Analyst vacancy seeks to identify an individual that will support ongoing investigations assigned to the Organized Crime (OC) Division of the OAG. The OC Division is tasked with investigating matters related, but not limited, to illegal narcotics, organized retail theft, human trafficking, and cold cases. These investigative matters usually include a complex financial component within criminal activity and investigation. Some of the responsibilities of this financial analyst will include identifying means and methods by which suspected illegal proceeds or assets are laundered and transferred, identify accounts and account holders involved in these investigations, identify individuals involved in criminal activity, identify the source and ultimate destination of funds, identify all pass through entities or shell entities used to transfer assets, assist with forfeiture actions and proceedings. These investigations are frequently conducted with other federal, state, and local law enforcement agencies in a joint, collaborative environment.

Essential Functions:

Required Qualifications:

Preference will be given to individuals with:

All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.

The Oklahoma Office of the Attorney General is an equal employment employer and does not make hiring decisions on the basis of race, sex/gender, color, age, national origin, genetic information, religion, or disability, so long as the disability does not render the person unable to perform the essential functions of the position for which employed with a reasonable accommodation. If reasonable accommodations are needed to apply for this position, please contact OAG Human Resources at (405) 521-3921 or HR@oag.ok.gov. All employees of the Oklahoma Office of the Attorney General are “at will” employees.

Equal Opportunity Employment

The State of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color, sex, age, national origin, or disability.

Current active State of Oklahoma employees must apply for open positions internally through the Workday .