Overview
Program Coordinator III- Criminal Fraud Analyst Jobs in Nash County, NC at North Carolina – North Carolina Government
Salary Grade: NC12 / Salary Range:$44,588 – $78,028
This is a repost. Previous applicants must reapply to be considered.
Positions60092618, 60092619, 60092615, 60092627will be filled from this posting. You only need to apply once to be considered for all four positions.
This position with NCDOT offers full State Benefits, competitive salaries and many career development opportunities.
The License and Theft Bureau is the law enforcement arm of the Division of Motor Vehicles. The Bureau is responsible for all crimes related to DMV matters, including but not limited to, enforcement of all statutes and regulations of North Carolina by investigating crimes, analyzing evidence, identifying, and apprehending criminals. The Bureau is charged with enforcing regulations related to automotive dealerships, vehicle inspection facilities and vehicle repair and storage businesses to prevent fraud and impositions on the public.
This position’s primary purpose is to analyze targeted data from various sources such as the State Automated Driver License System, State Titling and Registration System and Maintenance Inspection Law Enforcement System to determine whether fraud or an imposition has been committed against the citizens of North Carolina. Fraudulent activities range anywhere from fraud used to obtain a DL/ID issuance, title fraud, stolen vehicles, odometer fraud, state inspection fraud, notice and storage fraud, and other violations specified within North Carolina General Statute Chapter 20. This position also processes forms, maintains records and files from garage owners, towing companies, and private landowners who desire to exert their liens by selling unclaimed vehicles at a public/private sale. This position leverages technology and recorded information to provide analysis and investigative assistance to law enforcement officials by consolidating collected data to facilitate valuable information to enhance law enforcement investigative efforts. This position serves as a key resource in identifying, disclosing, and preventing criminal occurrences related to DMV credentials, motor vehicles, state inspections and abandon vehicles. This position researches and interprets Federal Code, North Carolina General Statutes, Administrative Code, and Bureau Policies and Procedures. This position is accountable for collecting revenues and reconciling monies daily. This position works closely with stakeholders, internal and external law enforcement entities, and other DMV business units to combat fraud in the various forms it may occur.
The program area for this position includes one or more of the following: Experience with State Automated Driver License System (SADLS) and State Titling and Registration System (STARS), Criminal Justice Law Enforcement Automated Data Services (CJLEADS), (National Motor Vehicle Title Information System (NMVTIS), National Insurance Crime Bureau (NICB), National Crime Information Center (NCIC), and/or Maintenance Inspection Law Enforcement System (MILES).
Qualified applicants must submit an application that clearly reflects work experience that demonstrates the following:
Thorough knowledge of office management techniques and relevant computer techniques to perform research, analysis, and record management tasks.
Basic knowledge of NCGS Chapter 20, as it relates to DMV-issued credentials and motor vehicles.
Basic knowledge of the programs, services and processes performed by the Division of Motor Vehicle …
Title: Program Coordinator III- Criminal Fraud Analyst
Company: North Carolina – North Carolina Government
Location: Nash County, NC
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