Compliance Officer

Pace-O-Matic • Virginia Beach, VA

4d • Remote

About The Position

Pace-O-Matic is seeking a Compliance Officer with a strong investigative background to conduct audits, investigate potential violations, and ensure adherence to applicable laws, regulations, and company policies. The role requires investigative techniques, interviewing, surveillance, and evidence collection, along with the ability to handle sensitive matters professionally and discreetly.

This is a remote-based field position for candidates residing in the Tidewater / Virginia Beach, Virginia area. Regular local travel is required for on-site audits, investigations, and compliance reviews.

Requirements

• Experience conducting investigations, audits, or compliance reviews.
• Strong interviewing, information-gathering, and de-escalation skills.
• Excellent written and verbal communication skills, including investigative report writing.
• Sound judgment, attention to detail, and the ability to make objective, unbiased decisions.
• High level of integrity, professionalism, and confidentiality.
• Ability to work independently, conduct fieldwork, and travel between multiple locations.
• Proficiency in Microsoft Office and standard business technology.

Nice To Haves

• Background in law enforcement, military service, regulatory enforcement, or a related investigative field.
• Experience investigating legal and illegal gaming operations and interpreting applicable state laws.
• Experience with human intelligence (HUMINT), surveillance, and evidence collection.
• Experience providing courtroom testimony, participating in administrative hearings, or supporting legal investigations.

Responsibilities

• Conduct scheduled and unannounced inventory audits across multiple locations to identify discrepancies and potential violations.
• Investigate suspected misconduct, contract violations, and compliance concerns through interviews, surveillance, and information gathering.
• Prepare detailed investigative reports, document evidence, and communicate findings.
• Support legal counsel with litigation matters and assist law enforcement with gaming-related legal and regulatory issues.
• Present investigative findings or provide testimony during hearings or legal proceedings, as needed.
• Collaborate with internal departments and business partners to ensure compliance with company policies and industry regulations.
• Use effective communication, active listening, and de-escalation techniques to gather information and resolve challenging situations.

What This Job Offers

• Job Type: Full-time
• Education Level: No Education Listed