BMV Fraud Analyst [2 POSITIONS]

State of Ohio•Columbus, OH

3d•Onsite

About The Position

Under the direction of the Administrative Officer 3 within the Ohio Bureau of Motor Vehicles (BMV) Investigations Office, this role collects, analyzes & converts intelligence information gathered from diverse sources into actionable intelligence & provides real time information to BMV personnel engaged in on going investigations. The analyst will independently review & analyze online & in person transactions sent from agency personnel, the public & other affected parties or agencies related to Ohio BMV credential fraud or vulnerabilities. This position 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. The analyst will research & analyze data trends in order to identify patterns of fraud or fraud vulnerability & suspect activity in support of BMV, law enforcement & public safety investigations. This role also coordinates research activities with other departmental units &/or outside agencies and requests acquisition of needed data to complete a particular file, case, or subject.

Requirements

36 mos. exp conducting research & writing reports using operational, mathematical, analytical &/or statistical research techniques.
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.
Equivalent of Minimum Class Qualifications For Employment.
Valid driver's license to operate state-owned vehicle or must be able to provide own transportation.
Must obtain LEADS certification; must renew LEADS certification biannually.
Some positions at Department of Public Safety must be able to obtain & maintain secret level federal security clearance.
BCI and FBI fingerprint check, a background check, may be required.
A comparative analysis and/or drug-test may be a requirement of the hiring process.
Subject to random drug & alcohol testing in accordance with DPS 501.24.

Nice To Haves

Some travel may be required.

Responsibilities

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.

Benefits

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 )
Multiple pay increases over your first years of service!
Free Parking!
Free Gym Access and Walking Path!
Onsite Cafeteria!
Onsite Daycare!