BMV Investigator

Ohio Department of Public Safety – Bureau of Motor Vehicles/Investigations District 4 Toledo

Report in

Location:

1 Maritime Plaza, Toledo, OH 43604
Work Hours: Monday - Friday, 8:00 a.m.

- 5:00 p.m.

• Multiple pay increases over the first years of service!
• Free Parking!

Independently, or as a lead investigator, conduct criminal investigations related to allegations of fraud, abuse or other violations of ORC, OAC & BMV policy, file criminal charges & enforce Ohio motor vehicle laws & agency guidelines:

• Investigate criminal acts (e.g., odometer tampering, forgeries & falsifications, possession of criminal tools, selling motor vehicles without a license, illegally obtained driver licenses, license plates, vehicle registrations & handicap parking permits);
• Enforce Ohio motor vehicle laws & agency guidelines;
• Locate & contact individuals whose driving &/or registration privileges have been suspended, confiscate driver licenses &/or license plates, interview individuals;
• Perform investigations concerning hardship driver license &/or medical restriction cases & submit recommendations;
• Participate with law enforcement & other government agencies in investigations & criminal prosecution of violators of motor vehicle laws (e.g., consult with prosecutors, file charges, present investigative case reports as a witness before the Dealer Board & testify in court).

• Option 1: 24 mos. exp. as law enforcement officer;
  AND valid driver's license.
• Option 2:
  Or completion of associate core program in criminology, criminal justice or law enforcement;
  AND 18 months experience in conducting criminal investigations. (
  
  Note:
  
  conducting criminal investigations is defined as performing field interviews & interrogation, field surveillance, field information& evidence gathering techniques while conducting investigations involving violations of criminal law(i.e., special emphasis on theft& fraud cases) as well as researching various administrative laws, policies & procedures related to commission of possible criminal offenses);
  AND valid driver's license.
• Option 3:
  Or 24 months experience as a Motor Vehicle Investigator Associate, 24320;
  AND valid driver’s license.

• Or equivalent of Minimum Class Qualifications For Employment noted above.
  
  Note:
  
  Pursuant to Ohio Administrative Code Chapter 4501 users of system shall adhere to policies& guidelines published in NCIC operating manual, CJIS security policy, LEADS operating manual, LEADS security policy, newsletters, & administrative messages from LEADS, all of which are either available on ODPS/LEADS intranet or disseminated to LEADS agencies; pursuant to LEADS, state& national fingerprint-based record checks must be conducted within 30 days of initial employment or assignment of all personnel, having access to LEADS, or to records storage areas containing CCH data;
  
  minimum check must include submission of both a State of Ohio BCI& I card & an FBI applicant fingerprint card; both completed applicant fingerprint cards must be submitted by employing agency to State of Ohio Bureau of Criminal Identification & Investigation for processing & forwarding to Federal Bureau of Investigation; record of this check must be kept by employing agency & made available to LEADS upon request;
  
  fingerprint card returned by Ohio BCI&I is sufficient documentation. Pursuant to Ohio Administrative Code Chapter 4501 terminal agency shall conduct a complete background investigation of all terminal operators including, but not limited to: an applicant fingerprint card submission to BCI &I & FBI, an inquiry of state& national arrest& fugitive files; terminal agency is required to notify CTO of any applicant’s criminal record;
  
  existence of a criminal record may result in denial of access.

1.
Be detailed when describing your current/previous work duties. The more the better!! Don't just write "see attached resume".

2. Tailor your application for each position you apply for. You should clearly describe how you meet the minimum qualifications outlined in this job posting.

3. Respond to all questions asked. If you do not have the education/training/experience that is being asked, select either "No" or "N/A".

• Investigation