BMV Fraud Analyst [2 POSITIONS]
Columbus, OH - USA
Job Summary
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 drivers 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 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.
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 ourTotal 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.
OPTION 1:
36 mos. exp conducting research & writing reports using operational mathematical analytical &/or statistical research techniques.
OPTION 2:
-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.
Helpful Tips for Applying:
1. Be detailed when describing your current/previous work duties. The more the better!! Dont 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.
Job Skill: Public Safety
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 applicants residency.***
Perks of Working for the Ohio Department of Public Safety
Multiple pay increases over your first years of service!
Free Parking!
Free Gym Access and Walking Path!
Onsite Cafeteria!
Onsite Daycare!
What Youll Do as a Public Safety Intelligence Analyst
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.
Click here to see full position description
The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39) and as outlined in the posting.
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 inclusion and reasonable accommodation in its services activities programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws.
Bureau of Motor Vehicles
Oversees driver and motor vehicle licensing and registration and continues to make services more convenient efficient and cost-effective.
Required Experience:
IC
About Company
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