INVESTIGATION SPECIALIST II - 41500117
About The Position
The Florida Gaming Control Commission is responsible for exercising all regulatory and executive powers of the state with respect to legal gaming, including pari-mutuel wagering, cardrooms, slot machine facilities, oversight of gaming compacts, and other forms of gambling authorized by state law, excluding the Lottery, as well as directly enforcing Florida’s gaming laws and combatting illegal gambling activities. The agency is overseen by five Commissioners who are appointed by the Governor, with Commissioners appointing an Executive Director who leads a team of more than 200 staff members. The mission of the Florida Gaming Control Commission is to preserve and protect the integrity of gaming activities through fair regulation, licensing, effective criminal investigation, and enforcement. The Commission offers a supportive work environment that fosters growth and collaboration.
Requirements
- Valid driver’s license
- High School diploma or its equivalent
- Five (5) years of qualifying investigative experience or similar pari-mutuel wagering experience
- Knowledge of and ability to understand and apply applicable Florida Statutes, rules and policies, and procedures relating to the pari-mutuel industry
- Microsoft Office and general computer skills
- Ability to collect, record, and verify data relating to the pari-mutuel industry
- Ability to use available technology to perform duties including computer software, hardware, and data systems
- Ability to communicate effectively orally and in writing
- Ability to understand and follow verbal and written instructions
- Ability to produce detailed, clear, and concise written reports
- Ability to adapt to a changing environment
- Ability to safely operate an agency automobile
- Level 2 background screening
- Participation in direct deposit
Responsibilities
- Conducting background investigations of applicants for Pari-Mutuel and Slot occupational licenses
- Securing, evaluating, and documenting evidence
- Opening investigative case files using an internal case management system and preparing written detailed investigative reports
- Coordination with law enforcement agencies when investigating violations of mutual concern
- Assisting agency attorneys with the preparation of cases and testifying at hearings
- Inspection and compliance confirmation of permit holder internal controls
- Conducting undercover investigations and operation of surveillance equipment as needed
- Performing regular and routine inspections of pari-mutuel and/or slot facility operations to ensure compliance with section 849.086 and chapters 550 and 551, Florida Statutes, and Chapter 75 of the Florida Administrative Code
- Briefing and advising Investigation Managers and the Chief of Investigations regarding active investigations and developing areas of concern
- Performing related work as assigned
Benefits
- Low premium health, dental, vision, life, and supplemental coverage options
- Paid personal time that includes annual leave, sick leave, nine paid holidays, and one personal holiday
- Paid administrative leave for mentoring, volunteering, voting, and more
- Family planning support that includes adoption benefits and paid/unpaid leave options for family and medical responsibilities
- Retirement plans that include employer contributions
- Deferred compensation plans
- FREE basic life insurance plus additional options for you, your spouse, and children
- Flexible Spending Accounts
- Tuition waivers
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
