Lead Investigator #00015
About The Position
The Lead Investigator reports to the Director of Enforcement and Compliance. This role is responsible for conducting background checks, site visits, interviews, and all aspects of investigative fieldwork across all activities regulated by the Virginia Racing Commission under Title 59.1, Chapter 29 of the Code of Virginia and Title 11, Agency 10 of the Virginia Administrative Code. This includes horse racing conducted with pari-mutuel wagering, advance deposit account wagering (ADW), historical horse racing (HHR) terminals and facilities, and the Virginia Breeders Fund and related equine incentive and breed-development programs, as those programs are developed and expanded. Investigates suspected incidents of illegal activity, fraud, licensing violations, or other regulatory noncompliance across these program areas. Findings directly inform licensing decisions and potential enforcement actions, ensuring that only qualified and trustworthy entities operate within Virginia's racing and gaming environment.
Requirements
- Familiarity with investigative procedures, from evidence collection to interview techniques.
- Keen observation and detail-oriented approach, with the ability to interpret complex financial or legal information.
- Strong interpersonal abilities to conduct interviews, build rapport, and effectively communicate investigative findings.
- Proficiency in technology relevant to investigations (databases, surveillance equipment, etc.).
- Integrity and discretion in handling sensitive or confidential data.
Nice To Haves
- Familiarity with pari-mutuel wagering, casino/HHR systems, or other highly regulated gaming environments.
- Experience in conducting investigations.
Responsibilities
- Conducting background checks
- Conducting site visits
- Conducting interviews
- Conducting all aspects of investigative fieldwork across all activities regulated by the Virginia Racing Commission
- Investigating suspected incidents of illegal activity, fraud, licensing violations, or other regulatory noncompliance
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
