PROGRAM CONSULTANT (WT: MS ANALYST III) - 76004504

State of Florida•Sunrise, FL

1d•Onsite

About The Position

The Florida Department of Highway Safety and Motor Vehicles (FLHSMV) provides highway safety and security through excellence in service, education, and enforcement. With a workforce of approximately 4,500 employees throughout the state, the Department is leading the way to A Safer Florida through the efficient and professional execution of its core mission: the issuance of driver licenses, vehicle tags and titles, and operation of the Florida Highway Patrol. This is a Career Service (CS) Opportunity, advertised as an Open Competitive Advertisement. To be considered for this position, applicant responses to qualifying questions must be clearly stated within the employment history. Software systems, actual work experience, and years of employment must be clearly defined, or the application may not be considered for the position.

Requirements

Knowledge of investigative techniques and procedures.
Ability to analyze information and determine its validity.
Ability to conduct fact-finding interviews and take statements.
Ability to use deductive reasoning to collect and analyze evidence.
Ability to write accurate investigative reports and verbally brief them.
Ability to analyze financial records.
Ability to determine work priorities and ensure proper completion of work assignments.
Ability to make independent decisions.
Ability to maintain strict confidentiality.
Ability to communicate effectively, both verbally and written.
Ability to establish and maintain effective working relationships with others.
Ability to use a personal computer, including Microsoft Office programs.
Experience in criminal investigative reporting and/or current/former sworn law enforcement.
Must have and maintain a valid driver’s license in good standing (no cancellations, suspensions, or revocations for a minimum of three years prior to employment and for the duration of employment; no more than three chargeable crashes or any violation of Chapter 316, Florida Statutes, during any consecutive three-year period prior to and throughout employment).
Must pass a Level 2 background check and Criminal Justice Information System (CJIS) clearance, including a fingerprint-based check of criminal records of the FBI.

Nice To Haves

Conducting fraud investigations.
Experience related to motor vehicle title and registration fraud and/or identity theft and counterfeiting.
Compiling and writing detailed investigative reports.

Responsibilities

Conduct detailed investigations into suspected motor vehicle and driver’s license fraud.
Investigate potential fraud complaints received from tax collector offices, department offices, law enforcement agencies, and citizens.
Develop investigative plans to facilitate the collection of evidence.
Interview witnesses, victims, and others regarding alleged violations and document these interviews.
Perform in-depth analysis of records and other evidence, including complex financial records, vehicle histories, and interview statements, utilizing deductive reasoning to determine information validity and come to conclusions.
Write detailed reports outlining findings to provide information to law enforcement for further investigation, to support administrative actions or possible prosecution, and to identify patterns of fraud discovered.
Prepare exhibits for use by department attorneys, law enforcement, and criminal prosecutors.
Act as a liaison for, and potentially conduct joint investigations with, law enforcement and regulatory agency representatives.
Represent the department on committees and task forces, as well as at meetings regarding fraud investigative activities and related matters.