The Maryland Lottery and Gaming Control Agency (MLGCA) serves as one of the largest revenue sources for the State of Maryland, supporting important state programs and services including education, public health and safety, human resources and the environment. In addition to generating revenue from the sale of lottery products, the MLGCA is also responsible for the oversight of the state’s casino gaming program, providing direction and guidance to its casino partners on financial, security, regulatory and licensing procedures for the facilities. The Agency also regulates Sports Wagering, Daily Fantasy Sports and Electronic Bingo, as well as Instant Ticket Lottery Machines, which are located at almost 90 Veteran’s posts. Gaming in Maryland is a dynamic and growing business that operates around the clock, 365 days of the year. This position will be responsible for the management of an investigative team within the Regulatory Licensing and Investigations Division. This position will be responsible for the oversight of a team of investigators tasked with conducting in-depth investigations relating to applications for the following licenses: Video Lottery Operator, Principal Entity Disclosure, Institutional Investor Waiver, Manufacturer, Contractor, Principal Employee, Temporary Principal Employee, Gaming/Wagering Employee, Temporary Gaming/Temporary Wagering Employee, Non-Gaming/Non-Wagering Employee, Sports Wagering Facility, Sports Wagering Facility Operator, Sports Wagering Institutional Investor, Sports Wagering Principal Entity, Mobile Sports Wagering, Online Sports Wagering Operator, Sports Wagering Contractor, Instant Bingo Facility, Instant Bingo Facility Principal Employee, Instant Bingo Facility Manager, and investigations relating to the renewal of the above listed licenses for timeliness and accuracy. Examines and analyzes the following: FBI/CJIS fingerprint records, ACCURINT reports, MD Judiciary Case Search results, other states' Judiciary Case Search results, PC Link query results and SAVE query results. Examines and analyzes Experian credit reports, financial documents, accounting records, bank statements, computer records and other relevant documentation in order to make a recommendation regarding an applicant's suitability for licensure in accordance with Maryland Gaming and Sports Wagering Laws, COMAR Regulations and Division Policies. Conducts a thorough review of completed investigations ensuring that investigative reports are thorough and accurate, all documentation has been uploaded into eLicensing, the appropriate recommendation is made regarding the approval, denial, or termination of an application for non-compliance, and the completed investigation is suitable for presentation to the Commission, Administrative Law Judge or Court of Law. Monitors Licensing Specialists and Assistant Manager's caseloads to ensure efficiency, accountability and the timely submission of completed investigations.
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Job Type
Full-time
Career Level
Manager
Education Level
High school or GED
Number of Employees
101-250 employees