Motor Vehicle Fraud Investigator
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Job Location:
Lincoln, NE - USA
Monthly Salary:
Not Disclosed
Posted on:
17 hours ago
Vacancies:
1 Vacancy
Job Summary
The work we do matters!
Hiring Agency:
Motor Vehicles - Agency 24
Location:
Hiring Rate:
Job Posting:
Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):
Job Description:
Do you want a career where your work directly protects Nebraska citizens and preserves the integrity of our motor vehicle and driver licensing systems The Nebraska Department of Motor Vehicles is seeking a dedicated Motor Vehicle Fraud Investigator to help combat fraud identity theft title violations and other criminal activity that impacts public safety and consumer trust.
This is more than a job its an opportunity to serve the public through meaningful law enforcement work collaborate with partner agencies and make a real difference by holding offenders accountable and preventing fraud before it harms Nebraska communities.
If you are driven by mission integrity and public service apply today and join the Nebraska DMV team!
Job Duties include:
Under limited supervision conduct complex criminal administrative and civil investigations involving fraudulent activity related to motor vehicle laws and DMV programs.
Investigate complaints and accusations of suspected fraud or participation in fraudulent activity including but not limited to: identity theft; vehicle ownership document fraud; odometer tampering; false or fictitious certifications; fraudulent obtainment of drivers licenses state identification cards registration documents and certificates of title; and alteration of vehicle identification numbers.
Locate interview and obtain statements from witnesses suspects and other involved parties; prepare detailed investigative reports and documentation.
Identify collect preserve and prepare evidence to support criminal investigations and judicial actions.
Prepare accurate and concise written investigative and evidentiary reports for possible use during administrative civil or criminal proceedings.
Prepare subpoenas court orders affidavits and search or arrest warrants for judicial approval and service.
Provide testimony and present investigative findings in administrative civil and criminal proceedings.
Conduct surveillance proactive enforcement activities and investigative field work as required.
Collaborate with partner agencies to coordinate investigations share intelligence and support criminal prosecution.
Provide technical assistance and training on fraudulent document identification to DMV staff and external groups as needed.
Maintain certifications required to operate as a certified law enforcement officer in the State of Nebraska.
Other duties as assigned within the scope of the classification.
Requirements / Qualifications:
Minimum Qualification: A minimum of three years of law enforcement investigative experience with a federal state or local law enforcement agency.
Other: Regular and reliable attendance is expected and required. Must possess a valid drivers license. Must have and maintain certification as a Nebraska Law Enforcement Officer including eligibility for appointment as a Special Deputy State Sheriff and federal task force officer. Must meet Nebraska Law Enforcement Firearms certification standards and pass a full fingerprint/criminal history background check. Looking for motivated professionals who want to protect the public enforce Nebraska motor vehicle laws and help safeguard the integrity of DMV programs.
Knowledge Skills And Abilities :
Knowledge of: investigative techniques and procedures; interviewing and interrogation principles; rules of evidence; laws of arrest search and seizure; basic court procedures; criminal statutes related to theft fraud perjury and conspiracy; motor vehicle laws and licensing processes; and proper law enforcement report writing.
Skill to: use and maintain a firearm; and use and maintain audio visual and electronic surveillance equipment.
Ability to: communicate effectively both orally and in writing; analyze records and evidence; interpret laws and legal documents; make independent judgments in high-pressure situations; collect and preserve evidence; prepare detailed investigative reports; organize and present testimony; and work collaboratively with partner agencies and the public.
If youre currently employed by the State of Nebraska please dont apply through this external career site. Instead log in to Workday and open the Jobs Hub - Internal Apply app from your home landing page. You can access Workday anytime through the Link web page: offer a comprehensive package of pay benefits paid time off retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position agency and employment status. For more information on benefits please visit: Opportunity Statement
The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity inclusion and belonging. We recruit hire train and promote in all job classifications and at all levels without regard to race color religion sex. age national origin disability marital status or genetics.
Key Skills
- Risk Management
- Bank Secrecy Act
- Fraud
- PCI
- Law Enforcement
- Banking
- Business Management
- Regulatory Reporting
- Analysis Skills
- Customer Support
- UCC Law
- RMF
About Company
The Official Nebraska Government Website, Nebraska.gov is your link to all resources, news, statistics, & online services in the state of Nebraska. We enable citizens and businesses to interact with government, securely and efficiently.
