BMV Fraud Analyst [2 POSITIONS

Ohio Department of Public Safety – Bureau of Motor Vehicles/Investigations

Report in

Location:

1970 West Broad Street, Columbus, OH 43223

Work Hours:

Monday - Friday, 8:00 a.m.

- 5:00 p.m.

• Daily report in location will be determined based on operations and the successful applicant’s residency.***

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

• Under the direction of the Administrative Officer 3 within the Ohio Bureau of Motor Vehicles (BMV) Investigations Office, collects, analyzes & converts intelligence information gathered from diverse sources into actionable intelligence & provides real time information to BMV personnel engaged in on going investigations:
• Independently reviews & analyzes online & in person transactions sent from agency personnel, the public & other affected parties or agencies related to Ohio BMV credential fraud or vulnerabilities;
• Utilizes Law Enforcement Automated Data System (LEADS), social media accounts, informational databases, spreadsheets, reports &/or other sources for monitoring & assessing the development of fraud or potential criminal activity;
• Researches & analyzes data trends in order to identify patterns of fraud or fraud vulnerability & suspect activity in support of BMV, law enforcement & public safety investigations;
• Coordinates research activities with other departmental units &/or outside agencies;
  Requests acquisition of needed data to complete a particular file, case, or subject.

36 mos. exp conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.

• Or completion of undergraduate 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.

• Or equivalent of Minimum Class Qualifications For Employment noted above.

Public Safety

Jennifer Pletcher, HCM Sr. Analyst - JPletchero.gov

Charles D Shipley Building

United States of America-OHIO-Franklin County-Columbus

$33.32 per hour

Full-time

Classified

Exempt from Union

Analyzation

Oversees driver and motor vehicle licensing and registration and continues to make services more convenient, efficient and cost-effective.