Financial Intelligence and Analysis Manager

Please paste the following URL into a browser to view the entire job posting on the CAPPS Careers page.https://erphcmprd.cpa.texas.gov/psp/candidateportal/EMPLOYEE/HRMS/c/HRS\_HRAM\_FL.HRS\_CG\_SEARCH\_FL.GBL?Page=HRS\_APP\_JBPST\_FLandAction=UandFOCUS=ApplicantandSiteId=1andJobOpeningId=107172andPostingSeq=1Agency InformationServe Texas with private-sector urgency and public-sector purpose.Every dollar the State of Texas collects, holds, or spends runs through the Comptroller's Office. We are the state's chief tax collector, accountant, revenue estimator, treasurer, and purchasing manager. We write the checks and keep the books for the multi-billion-dollar business of state government, and we serve virtually every Texan while doing it.Texans trust us with their money. We earn that trust every day by safeguarding taxpayer dollars, cutting waste, and finding better, faster, more efficient ways to get the job done.This is not a place to coast. The work is demanding, the pace is fast, and the standards are high. We want people who take ownership, question the status quo, and think creatively seeing beyond the obvious to solve the problems facing Texans. We measure ourselves by results. If you're driven by the idea that government can work better, and willing to work hard to prove it, you'll fit in here.What you'll get in return: real responsibility, meaningful work, and the chance to build your career alongside sharp, mission-focused professionals. We invest in people who invest in the job, with on-the-job training, professional development, and room to grow as fast as your performance allows.Public service is a calling. If you're ready to make every taxpayer dollar count, we want to hear from you.To stay current on your application, log in to the CAPPS portal to check for status updates. We update it as promptly as possible. Work Hours Monday through Friday, 40 hours a week with occasional evening, weekend hours and holidays. Hours may change based on business need. General DescriptionJoin Criminal Investigation as a Financial Intelligence and Analysis Manager. This position, under minimal supervision, performs highly advanced managerial, financial intelligence, and criminal analytical work administering the analytical operations that support complex criminal investigations and law enforcement initiatives. Work involves directing, planning, and coordinating analytical activities; establishing goals, priorities, standards, procedures, and quality-control expectations; overseeing the production of analytical and intelligence products; and ensuring analytical resources are effectively aligned with investigative and organizational objectives. Serves as a senior analytical resource to executive leadership, investigators, prosecutors, and partner agencies by providing expert-level financial, criminal, and intelligence analysis involving complex, sensitive, and significant investigations. Provides leadership and oversight to assigned financial analysts and criminal analysts; develops staff capabilities; and ensures compliance with applicable laws, regulations, policies, and intelligence-handling standards. May involve oversight of multiple analytical functions, divisions, or major organizational initiatives. Minimum Qualifications Graduation from an accredited college or university with a bachelor's degree in finance, accounting, business, criminal justice, intelligence studies, or a closely related field.Ten (10) years of full-time professional experience performing financial analysis, criminal intelligence analysis, forensic accounting, complex investigations, or related analytical work in a law-enforcement, regulatory, or investigative environment.Seven (7) years of experience in senior-level, lead, or progressively responsible analytical roles, involving duties such as directing analytical work, producing advanced intelligence products, leading complex or sensitive investigations, or developing analytical methodologies.Five (5) years of s pervisory or managerial experience overseeing analytical personnel, investigative support units, intelligence functions, or similar operations. Preferred QualificationExperience leading multi-disciplinary analytical teams; developing analytical procedures, standards, or quality-control practices; or directing high-impact financial or criminal intelligence programs.Experience collaborating with prosecutors, law-enforcement executives, or multi-jurisdictional investigative partners. SubstitutionsOne additional year of experience may substitute for thirty semester hours of educational requirement with a maximum substitution of 120 semester hours (four years). Licenses and CertificationsFinancial, auditing, fraud examination, intelligence analysis, or law-enforcement-related credentials (e.g., CPA, CFE, CIA, intelligence certifications, TLETS access requirements) are preferred. Essential Job Duties:Analytical Operations Management Performs highly advanced managerial work in support of complex criminal investigations and law enforcement operations. Provides leadership and oversight to assigned financial analysts and criminal analysts. Directs and coordinates analytical activities, establishes priorities and standards, and ensures analytical resources are aligned with investigative and organizational priorities. Exercises considerable independent judgment and initiative in managing analytical operations and directing complex analytical assignments. Reviews analytical products for accuracy, quality, completeness, and investigative value. Establishes analytical procedures, quality-control standards, methodologies, and best practices for both financial and criminal analytical functions. Coordinates analytical support for major investigations, initiatives, and long-range organizational priorities. Supervises, develops, and evaluates analytical staff, and provides mentoring, coaching, and professional development. Advises executive leadership on analytical capabilities, resource