BMV Investigator at Ohio Department of Administrative Services

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Full Time

Start Date

Immediate

Expiry Date

08 Jan, 26

Salary

0.0

Posted On

10 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Investigation, Criminal Investigations, Law Enforcement, Evidence Collection, Fraud Detection, Interviewing, Surveillance, Report Writing, Training, Compliance, Motor Vehicle Laws, Public Safety, Data Retrieval, Court Testimony, Regulatory Knowledge, Record Keeping

Industry

Government Administration

Description

Ohio Department of Public Safety - Bureau of Motor Vehicles/Investigations/District 4 Toledo Report in location: 1 Maritime Plaza, Toledo, OH 43604 Assessments for these positions will be conducted in Columbus for those applicants that are selected to move forward in the process. 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); Collect & preserve physical evidence (e.g., photographs, videotapes & computer data); Provide expertise to law enforcement & government agencies in retrieving digitized images & investigating fraudulent driver licenses & ID cards; Provide training to other agencies on the Law Enforcement Automated Data System (L.E.A.D.S.), dealer & salvage dealer laws, driver license, ID card issuance & fraudulent documents training; Assist judges, prosecutors & law enforcement agencies on procedures & records maintained by the Bureau of Motor Vehicles; Assist individuals attempting to reinstate driving privileges through compliance with requirements of Ohio motor vehicle laws, the Bureau of Motor Vehicles & the courts; Search out-of-state driver licenses & information from L.E.A.D.S.; Respond to complaints; Investigate dealership & salesperson applicants; Inspect motor vehicle dealership & salvage facilities; Inspect deputy registrar locations; Perform physical inspections to verify serial numbers of motor vehicles previously registered in another state; Prepare reports & maintain records of all investigations; Collect & maintain information, records & court documents as required for filing charges; Operate a motor vehicle in order to perform onsite investigations & inspections; Perform other duties as assigned. 24 mos. exp. as law enforcement officer; valid driver's license. -Or completion of associate core program in criminology, criminal justice or law enforcement; 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); valid driver's license. -Or 24 months experience as a Motor Vehicle Investigator Associate, 24320; 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. Job Skills: Investigation

Responsibilities

Conduct criminal investigations related to fraud and violations of motor vehicle laws. Collaborate with law enforcement and government agencies to enforce regulations and provide expertise in investigations.