Investigator, Gaming Commission

San Manuel Band of Mission Indians • Highland, CA

3d • Hybrid

About The Position

Under the supervision of the Supervisor, Gaming Commission Investigation, the Investigator - Gaming Commission is responsible for conducting thorough and unbiased investigations into allegations of fraud, waste, abuse, and misconduct within the casino environment, conducts interviews, prepares detailed reports, and collaborates with law enforcement to protect the Gaming Operation and the Nation's reputation and assets.

Requirements

• Bachelor’s Degree with an emphasis in Accounting or Business Administration, Security Management, Administration of Justice, Public Administration or related field required.
• Minimum two (2) years’ experience in state or federal law enforcement and/or other surveillance or investigation experience required.
• Excellent case management and written communication skills.
• Excellent interpersonal and communication skills, with the ability to effectively engage with Casino Management, the Legal Department, and law enforcement.
• Must be able to extract, read, and interpret data obtained from systems and databases maintained as part of the Gaming Operation and/or Gaming Facility.
• A valid driver's license and vehicle insurance with minimum liability limits is required.

Nice To Haves

• Minimum two (2) years’ experience conducting complex financial investigations preferred.
• Knowledge of Gaming regulations (i.e. National Indian Gaming Commission’s Minimum Internal Controls for Class III & II Gaming (NIGC MICS), the U.S. Bank Secrecy Act, the Tribal-State Gaming Compact, Tribal Gaming Ordinances, and Tribal Gaming Regulations preferred.
• Excellent computer skills and mastery of MS Office Suite, including Word, Excel, PowerPoint preferred.
• Upholds honesty and ethics, demonstrating exceptional integrity and confidentiality.
• Knowledge of camera surveillance systems in a casino and/or other environment.
• Certification in a related field such as Certified Fraud Examiner, Certified Anti-Money Laundering Specialist or Certified Forensic Interviewer preferred.

Responsibilities

• Conducts objective, fair, thorough, unbiased, and timely investigations into suspected violations of Applicable Law with respect to the Nation’s operation of Gaming Activities on Tribal Lands, the Gaming Facility, the Gaming Operation, or the Gaming Commission including potential licensing or internal control violations and provides actionable recommendations to senior management within specified deadlines. Develops and implements an investigative plan, prepares and conducts interviews, reviews video and completes a comprehensive investigative report.
• Collaborates and supports other departments through video review, and provides information acquired through investigative efforts and data analytics.
• Proactively collects, analyzes, and interprets data from systems and databases associated with the Gaming Operation and/or Gaming Facility to investigate possible violations of law and ensure regulatory compliance.
• Conducts research using open-source intelligence to improve investigative depth, educate, and to identify vulnerabilities to the Gaming Facility, Gaming Operation, patrons, and the Nation.
• Performs other duties as assigned to support the efficient operation of the department.

Benefits

• Total Rewards package of monetary, benefits and development rewards to individuals who meet and exceed specific goals. These programs support our pay-for-performance philosophy.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level