Background Investigator

Picayune Rancheria of the Chukchansi IndCoarsegold, CA
$20 - $28Onsite

About The Position

Entry-level regulatory position responsible for conducting background investigations of applicants seeking licensure to work in or conduct business with the Tribal gaming operation. Supports the Background Supervisor and Background Manager by gathering and verifying investigative information and preparing investigative reports for review.

Requirements

  • High School Diploma or equivalent required
  • Ability to obtain and maintain a Tribal Gaming License

Nice To Haves

  • 0–2 years investigative, regulatory, administrative, or law enforcement support experience preferred
  • Associate degree in Criminal Justice, Public Administration, or related field preferred
  • Strong analytical and investigative skills
  • Clear and concise report writing ability
  • Attention to detail and record accuracy
  • Ability to maintain strict confidentiality
  • Professional integrity and impartial judgment

Responsibilities

  • Conduct background investigations of gaming employees and vendor applicants
  • Verify employment, education, criminal history, civil records, and references
  • Conduct court record searches and financial background checks when required
  • Prepare written investigative summaries and supporting documentation
  • Assist with applicant fingerprinting and Live Scan submissions
  • Maintain investigative files and licensing records
  • Communicate with law enforcement and regulatory agencies to obtain records
  • Ensure investigations comply with Tribal Gaming Commission Regulations, IGRA, and applicable federal requirements

Benefits

  • Benefits
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