Surveillance Investigator/Hearing Officer (35590)

AGUA CALIENTE BAND OF CAHUILLA INDIANS•, CA

1d•Onsite

About The Position

Performs reviews and investigations with an emphasis on fraud detection. Must have casino regulatory experience for conducting investigations. To observe, report and document areas of concerns, relevant to the gaming enterprise, at all hours of operation. Brief with the Surveillance Management staff on a regular basis for updates and activity for potential investigations. This position will also be responsible for preparing Commission Board Hearing reports and presentations at the direction of the Executive Director, in compliance with Tribal, State and Federal Regulations.

Requirements

Five (5) years related casino regulatory experience or investigative experience in conducting investigations and/or statistical analytical reviews.
Knowledgeable with casino gaming, fraud detection, and asset protection.
Able to compose clear, concise and effective reports.
Able to stand or walk for extended periods of time.
Able to conduct extensive investigations.
Possess the mental qualities to document sound judgments and decisions that will benefit the Commission.
Able to lift 60 pounds.

Nice To Haves

Casino regulatory experience for conducting investigations.
Investigative experience in conducting average to very complex accounting forensic investigations is highly desirable.
Skilled in statistical, transactional, and forensic reviews within the gaming environment.
Able to prioritize responsibilities, and assignments, with minimal supervision and completing them in a timely manner.
Excellent oral and written skills.
Demonstrate initiative and motivation.

Responsibilities

Protect Tribal Gaming Assets through forensic reviews and investigations.
Proactively monitor and evaluate for fraudulent activity, to identify violations of Tribal, Federal, and State Laws, and/or the standards of internal controls by employees and/or guests.
Review, analyze, and audit casino transactions and records with an emphasis on fraud detection and compliance with BSA/AML activity.
Liaise between Casino Management and Commission Management to ensure the smooth operations of assigned investigations and compliance reviews.
Conduct reviews and investigations for BSA and AML regulations.
Conduct reviews and investigations for customer complaints for incidents and events within the gaming enterprises regulated by the ACGC, and in compliance with the Tribal State Compact.
Conduct interviews and/or interrogations as needed for incidents within the gaming enterprise.
Testify in court regarding evidence and investigative findings.
Investigate information and/or incidents only as authorized by ACGC Executive Management.
Follow additional duties as assigned by the ACGC Executive Management.