BMV Fraud Analyst [2 POSITIONS

Organization

Public Safety

Charles D Shipley Building 1970 West Broad Street Columbus

United States of America-OHIO-Franklin County-Columbus

$33.32 per hour

Full-time

8:00 a.m.

- 5:00 p.m.

Exempt from Union

Public Safety

Public Safety

Analyzation

Bureau of Motor Vehicles

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

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.

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.

• 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

TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE CLASSIFICATION AFTER EMPLOYMENT: If required, must obtain LEADS certification; must renew LEADS certification biannually. Additionally, some positions at Department of Public Safety must be able to obtain & maintain secret level federal security clearance.

UNUSUAL

WORKING CONDITIONS:

May require some travel. Working hours will include nights, weekends and holidays, based on operational need. Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation.

Background Check Information A BCI and FBI fingerprint check, a background check, may be required on all selected applicants. A comparative analysis and/or drug-test may be a requirement of the hiring process. This position is identified as safety sensitive & subject to random drug & alcohol testing in accordance with DPS 501.24

To request a disability accommodation, please email HRRequestADAo.gov as soon as possible, or at least 48 hours prior to the above referenced testing or interview date so any necessary arrangements may be made in a timely manner.

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and…