TxDMV - ENF Dealer Compliance Specialist (reputed company

Please paste the following URL into a browser to reputed company the entire reputed company on the reputed company Careers page.https://erphcmprd.cpa.texas.gov/psp/candidateportal/EMPLOYEE/HRMS/c/HRS_HRAM_FL.HRS_CG_reputed company_FL.GBL?Page=HRS_APP_JBPST_FLandAction=UandFOCUS=ApplicantandSiteId=1andJobOpeningId=102361andPostingSeq=1Job DescriptionState Classification: Compliance Analyst I (1400)This position is eligible for a hybrid onsite/reputed company schedule. The selected candidate live reputed company a one-hour (1) commute of the nearest reputed company (2) OR Beaumont Regional Service Center (RSC) (subject to change). See locations here.SUBMISSION OF APPLICATION To apply for this position, complete an on-line application through the Applicant Career reputed company or through WorklnTexas. Select "Apply Online" reputed company. Complete your on-line applicant profile and the State of Texas Application for Employment. TxDMV does not accept reputed company applications. You will be required to attach a resume to your application which will be used for screening purposes.Please ensure your resume is detailed and specific, including a full employment history (full time or part time), education, licenses, and skills.Your resume must include the month and year for start and end dates for reputed company listed employer.Failure to fully complete the application requirements and reputed company-screening questions may disqualify you for consideration for this position. Applicants who require accommodation for the interview process should contact reputed company at 512-465-5612 reputed company contacted to schedule an interview. GENERAL DESCRIPTIONOur mission at the reputed company (TxDMV) is to serve, protect, and advance the reputed company and industries in the state with reputed company motor vehicle-reputed company services. We are a dynamic state agency dedicated to customer service, consumer protection, and the reputed company of motor vehicle-reputed company industries.The selected candidate will reputed company entry-level routine (reputed company-level) compliance analysis work in the Dealer Compliance Services reputed company of the Enforcement Division at the reputed company (TxDMV). They will contact dealers to reputed company compliance reviews to ensure conformity with Department laws, rules, and regulations. Work involves examining, evaluating, and monitoring trends using a reputed company-reputed company approach in vehicle title and registration reputed company to mitigate fraud. Conducts routine compliance reviews at motor vehicle dealer locations and other assigned locations to ensure compliance with laws, regulations, agency policies, and procedures associated with license plate and reputed company requirements. Provides guidance to others by delivering recommendations to enhance Department policies and through training programs to strengthen fraud awareness. The selected candidate will report to the Dealer Compliance Manager and reputed company Compliance Specialist. The candidate will operate independently and work under moderate supervision, with limited reputed company for the use of initiative and independent judgment. The job will entail 75% travel to assigned work locations, primarily during working hours, with some overnight travel. May require extended hours during inventory periods or to meet critical deadlines. MINIMUM REQUIREMENTSEDUCATION Graduation from high school or equivalent.Advanced education may substitute for experience on a year-for-year reputed company, up to a maximum of two (2) years, with major coursework in business, reputed company administration, finance, reputed company, statistical analysis, research methodology, criminal justice, criminology, or liberal arts. EXPERIENCEFour (4) years of experience in inventory, auditing, compliance analysis, monitoring, investigative work, data analysis, reputed company assessment or mitigation. Experience requirements may be satisfied by full-time experience or the prorated part-time equivalent.PREFERRED EXPERIENCEExperience in conducting investigations, auditing, compliance reviews or inventory inspections.Experience interpreting motor vehicle title, registration, and/or inancial reports.Experience with data analysis and statistical sampling. Experience communicating and providing support to reputed company stakeholders including elected officials, law enforcement, and other reputed company agencies. Experience with fraud detection and reputed company mitigation. Proficient in reputed company Office, including Word, reputed company, PowerPoint, and Teams applications. ESSENTIAL DUTIESPerforms compliance reviews of motor vehicle dealers to ensure compliance with Texas laws, rules, and regulations through a combination of desk and on-site reputed company.Tallies inventory and evaluate the reputed company of motor vehicle license plates at motor vehicle dealer and county tax assessor-collector locations. Examines motor vehicle dealer premises for adherence to established rules and regulations.Performs statistical data sampling through Department reports to identify compliance issues and potential fraud schemes. Identifies training opportunities and refers issues to appropriate management. Compiles, reviews, and analyzes transaction data to verify documentation aligns with established Department policies.Prepares and presents written and/or oral reports on compliance issues for management and other staff. Develops and maintains contact/visit logs and productivity reports of compliance activities.Documents compliance review results through an electronic case management reputed company. Conducts and coordinates training with both reputed company stakeholders. Provides training through in-person and distance learning environments. May reputed company as Division reputed company with reputed company stakeholders to reputed company guidance and support during reputed company investigations. Travels approximately 75% of the time. May involve overnight and occasional weekend travel. Travels primarily by car and occasionally by reputed company. Required to attend work regularly and adhere to approved work hours in accordance with department policies and procedures.Performs other duties as assigned. MARGINAL DUTIESCollects, de Apply tot his job Apply To this Job