Investigator IV​/Vehicle Fraud Supervisor

Are you interested in investigating fraudulent claims? Are you a team player with excellent leadership skills, techniques, and the ability to work in a collaborative environment? If your answers are YES, you might be a great fit for this opportunity. The SCDMV is looking for a motivated Fraud Supervisor to join our team. If you're ready to put your amazing skills to work to help our agency function at its best, we can't wait to meet you!

This position is located in the Office of Inspector General (OIG) / Vehicle Fraud Unit, at SCDMV Headquarters in Blythewood, SC.

• Supervises a group of fraud inspectors to include mentoring, guidance, training, approving leave and attendance, completing performance evaluations, and handling disciplinary issues.
• Investigates fraud complaints related to the application of motor vehicle documents including identity theft, stolen vehicles, odometer fraud, financial fraud, etc. Documents cases in case tracking software.
• Identifies, gathers, and examines records and other evidence to determine if a violation has occurred and take appropriate actions.
• Reviews and writes detailed reports outlining findings to provide information to internal investigators or law enforcement for further investigation or prosecution, to support administrative actions and to identify patters of fraud discovered.
• Monitors, evaluates, and analyses compliance with DMV related laws, rules, regulations, standards, policies, processes, practices, and procedures by investigating and auditing DMV transactions and reviewing statistical activity reports to detect anomalies, identify fraud trends, or unusual patterns that may indicate fraud or other issues such as training issues, policy issues, internal control issues.
• Examines motor vehicle licensing and title documents to determine validity.
• Assist Internal Affair’s, Internal Audit, and Dealer License with other complex audits and/or investigations.
• Provides input to improve policies, processes, and training; works to establish relationships with other state agencies as it relates to the detection and reduction of fraud.
• Represents the department on committees, as well as at meetings regarding fraud investigative activities and related matters.
• Testifies in court or at administrative proceedings if necessary.
• Completes other related duties in conformance with DMV policies, procedures and regulations as required.

• A high school diploma and experience conducting investigations or performing other law enforcement duties. A bachelor's degree may be substituted for the required work experience.

Are you interested in investigating fraudulent claims? Are you a team player with excellent leadership skills, techniques, and the ability to work in a collaborative environment? If your answers are YES, you might be a great fit for this opportunity. The SCDMV is looking for a motivated Fraud Supervisor to join our team. If you're ready to put your amazing skills to work to help our agency function at its best, we can't wait to meet you!

This position is located in the Office of Inspector General (OIG) / Vehicle Fraud Unit, at SCDMV Headquarters in Blythewood, SC.

• Supervises a group of fraud inspectors to include mentoring, guidance, training, approving leave and attendance, completing performance evaluations, and handling disciplinary issues.
• Investigates fraud complaints related to the application of motor vehicle documents including identity theft, stolen vehicles, odometer fraud, financial fraud, etc. Documents cases in case tracking software.
• Identifies, gathers, and examines records and other evidence to determine if a violation has occurred and take appropriate actions.
• Reviews and writes detailed reports outlining findings to provide information to internal investigators or law enforcement for further investigation or prosecution, to support administrative actions and to identify patters of fraud discovered.
• Monitors, evaluates, and analyses compliance with DMV related laws, rules, regulations, standards, policies, processes, practices, and procedures by investigating and auditing DMV transactions and reviewing statistical activity reports to detect anomalies, identify fraud trends, or unusual patterns that may indicate fraud or other issues such as training issues, policy issues, internal control issues.
• Examines motor vehicle licensing and title documents to determine validity.
• Assist Internal Affair’s, Internal Audit, and Dealer…