Agent, Investigations Division - Unclassified
About The Position
The Nevada Gaming Control Board is hiring an Agent for the Corporate Compliance Unit/Corporate Securities Sections of its Investigations Division in Carson City or Reno. This is a departmental promotional recruitment; applicants must be current Gaming Control Board employees. Under immediate supervision, the Agent investigates publicly traded corporations for registration, suitability to hold Nevada gaming licenses, public offering approvals, and related approvals. The Agent monitors registered corporations, gaming activities, industry-affecting actions, changes in control, public offerings, and recapitalization plans; conducts compliance reviews and special investigations or projects; and investigates complex, time-sensitive gaming license applications and other transactions or issues requiring Board or Nevada Gaming Commission action. The Agent prepares comprehensive reports for presentation to the Board and Commission. Duties may be modified to accommodate the Division’s staffing needs. The position supports the integrity of Nevada’s gaming industry through investigation, information gathering and analysis, and fair and effective regulation.
Requirements
- Must be a current employee of the Gaming Control Board.
- Four years of relevant experience in business or public administration, administration of justice, economics, finance, accounting, criminal justice, or another applicable degree, and five years of experience conducting organizational financial analysis and/or law enforcement investigations; or an equivalent combination of education and professional-level experience in the listed relevant fields.
- Relevant experience may include accounting, auditing, financial planning, Internal Revenue Service work, income tax preparation, budgeting, taxation, banking, finance, securities, legal research, real estate investment management, business or public administration involving budget preparation and business development, business management and planning, or investigative work involving white-collar crime, drug trafficking, money laundering, detective bureau work, organized crime, intelligence collection, or fraud.
- Knowledge of investigative principles, gaming laws, regulations, policies and licensing, financial records, business ownership structures, and public records.
- Skills in analysis, organization, written and verbal communication, leadership, thoroughness, comprehensive work, and prioritization.
- Ability to be impartial and objective, draw logical conclusions, maintain confidentiality, evaluate information, and interpret and apply Nevada gaming statutes.
Responsibilities
- Investigate publicly traded corporations for registration, suitability to hold Nevada gaming licenses, public offering approvals, and related approvals.
- Monitor registered publicly traded corporations and their gaming activities, actions affecting the industry, changes in control, public offerings, and recapitalization plans.
- Conduct compliance reviews of companies required to have a Board Chair-approved compliance program.
- Conduct special investigations and special projects.
- Investigate complex and time-sensitive gaming license applications and other transactions or issues requiring action by the Board or Nevada Gaming Commission.
- Prepare comprehensive reports for presentation to the Board and Commission.
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What This Job Offers
Job Type
Full-time
Education Level
No Education Listed
