Columbus - 20069842 - Criminal Investigator 1

State of Ohio; Columbus (OH); On-site; USD 37,000 - 48,000; Full time

Job summary

State of Ohio Bureau of Workers' Compensation in Columbus is seeking an investigator to support Special Agents and Fraud Analysts with analysis of data to detect fraud and assist interviews. The role requires 12 months or more in investigations or an associate degree in law enforcement, with strong research and data skills.

The position offers a full-time schedule, hourly pay, and Ohio state benefits. This field position emphasizes travel as needed and strict adherence to background checks and

Qualifications

• 12 mos. trg. or 12 mos. exp. in conducting investigations of complaints or possible violations of laws & rules or agency policies & procedures.
• Or completion of associate degree program core coursework in law enforcement.
• Or equivalent of Minimum Class Qualifications For Employment noted above.

Responsibilities

• Assist Special Agents & Fraud Analysts with analysis of computerized data to detect fraudulent activity.
• Researches and prepares initial case data and conducts background checks of records.
• Develops investigative leads and coordinates information for subject and witness interviews.

Skills

Investigation

Education

Associate degree

Job description

Organization: Bur of Workers' Compensation

Work Location:
75 West Spring Street
Columbus, Ohio, 43215-2256
United States

Compensation: $26.54 - $34.53

Schedule: Permanent - Full Time

Work Hours: 8am - 4pm

Classified Indicator: Classified

Union: OCSEA

Primary Job Skill: Investigation

A Little About Us:
With roughly 1,500 employees in seven offices across Ohio, BWC is the state agency that cares for Ohio workers by promoting a culture of safety at work and at home and ensuring quality medical and pharmacy care is provided to injured workers.
For Ohio employers, we provide insurance policies to cover workplace injuries and safety and wellness services to prevent injuries.

Our Culture:
BWC is a dynamic organization that offers career opportunities across many different disciplines.BWC strives to maintain an inclusive workplace.We begin by being an equal opportunity employer.Employees can participate in and lead employee work groups, participate in on-line forums and learn about how different perspectives can improve leadership skills.

Our Vision:
To transform BWC into an agile organization driven by customer success.

Our Mission:
To deliver consistently excellent experiences for each BWC customer every day.

Our Core Values:
One Agency, Personal Connection, Innovative Leadership, Relentless Excellence.

What Our Employees Have to Say:
BWC conducts an internal engagement survey on an annual basis. Some comments from our employees include:

• BWC has been a great place to work as it has provided opportunities for growth that were lacking in my previous place of work.
• I have worked at several state agencies and BWC is the best place to work.
• Best place to work in the state and with a sense of family and support.
• I love the work culture, helpfulness, and acceptance I've been embraced with at BWC.
• I continue to be impressed with the career longevity of our employees, their level of dedication to service, pride in our work, and vast experience. It really speaks to our mission and why people join BWC and then retire from BWC.

What You’ll Be Doing:

• Under general supervision, independently &/or as a member of specialized team(s), assists Special Agent in Charge (SAC), Assistant Special Agent in Charge (ASAC), Special Agents & Fraud Analyst(s) with analysis of computerized data (e.g. BWC operational data, external data sources) to detect fraudulent or criminal activity conducts low level criminal &/or administrative investigations;
• researches, reviews & prepares initial case data & research of allegations;
• researches criminal & civil records at the Federal, State, County & City courthouse;
• develops investigative leads through covert & overt telephone solicitation;
• assists with research of policy & premium data, claim file data, & coordination of information in order to assist with subject & witness interviews

Additional Information

This position is considered a field position and will not be required to report into a physical office on daily basis but based on operational need.

EEO & ADA Statement: The State of Ohio is an Equal Employment Opportunity Employer and prohibits discrimination and harassment of applicants or employees due to protected classes as defined in applicable federal law, state law, and any effective executive order.

The Ohio Bureau of Workers' Compensation is committed to providing access and reasonable accommodation in its employment opportunities pursuant to the Americans with Disabilities Act and other applicable laws. To request reasonable accommodations related to disability, pregnancy, or religion, pleasecontact the ADA mailbox [e-mail].

BWC OCSEA Selection Rights:
This position shall be filled in accordance with the provisions of the OCSEA Collective Bargaining Agreement. BWC bargaining unit members have selection rights before non-bargaining unit members. All other applications will only be considered if an internal bargaining unit applicant is not selected for this position.

Salary Information:
Hourly wage is expected to be paid at step 1 of the pay range associated with the position for candidates who are new employees of the state. Current employees of the state will be placed in the appropriate step based on any applicable union contract and/or requirements of the Ohio Revised Code. Movement to the next step of the pay range (a roughly 4% increase) will occur after six months, assuming job performance is acceptable. Thereafter, an employee will advance one step in the pay range every year until the highest step of the pay range is reached. There may also be possible cost of living adjustments (COLA) and longevity supplements begin after five (5) years of state service.

Transportation:
Position may require travel; therefore, persons occupying this position must be able to provide own transportation &/or legally operate a state-owned vehicle.

Educational Transcripts:
For any educational achievements to be considered during the screening process, you must at least attach an unofficial transcript that details the coursework you have completed.

Background Check:

Prior to an offer of employment, the final applicant will be required to sign a background check authorization form and undergo a criminal background check. Criminal convictions do not necessarily preclude an applicant from consideration for a position.

Why Work for the State of Ohio:

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 our Total 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.

Qualifications:

12 mos. trg. or 12 mos. exp. in conducting investigations of complaints or possible violations of laws & rules or agency/company policies & procedures.
-Or completion of associate degree program core coursework in law enforcement. Note: Positions in Ohio Bureau of Workers' Compensation may require use of proficiency demonstrations to determine Minimum Class Qualifications For Employment.
-Or equivalent of Minimum Class Qualifications For Employment noted above.
Job Skills: Investigation

Major Worker Characteristics:

Knowledge of criminology, criminal justice or law enforcement; BWC, state & federal statutes, rules, regulations & procedures applicable to investigations, evidence gathering & search & seizure*; public relations