Security Investigator (Field-Based Inv - North of England)
Join our journey to create a new experience for the National Lottery and help us to power change for the greater good.
Allwyn UK is part of Allwyn Entertainment Group, a multi-national lottery operator with a market-leading presence in Austria, the Czech Republic, Greece, Cyprus, and Italy. In 2022, Allwyn was selected as the Incoming Licensee to operate the UK's National Lottery from February 2024, following a government tender.
We are embarking on a large-scale transformation to build a bigger, better, and safer National Lottery that delivers more funds to Good Causes. This presents a unique opportunity for individuals from within and outside the betting and gaming industry to contribute to giving the National Lottery a fresh start.
Purpose of Role:
- Within their designated region, field-based security investigators are responsible for investigating assigned security incidents in response to reactive complaints from players and retailers, incidents identified through proactive data-mining, and reports of criminal or adverse activity by retailers, including non-compliance with Allwyn's mystery shopper program.
- All investigations must be logged and completed using the case management system, with escalation procedures followed as necessary according to Allwyn's suspension and sanction policies.
- Investigators also provide detailed evidence and expert support to law enforcement and government agencies, prevent fraud, and conduct internal investigations within Allwyn.
Department Description:
- The Security function consolidates expertise to ensure Allwyn operates securely.
- Our services aim to protect personnel and assets, maintaining the integrity of the National Lottery.
Team Description:
- The Protective Security Team safeguards the National Lottery by preventing, detecting, and deterring potential threats.
Key Accountabilities:
- Investigate, resolve, and report incidents promptly, including interviewing relevant parties and liaising with law enforcement.
- Visit retail outlets, liaise with proprietors, and take appropriate actions such as securing evidence, issuing notices, or suspending retailer agreements.
- Record complaint details and evidence from players.
- Investigate high-tier prize claims, damaged tickets, and anomalies, securing evidence for decision-making.
- Inspect retail premises to ensure compliance and prevent fraudulent activities.
- Prepare detailed investigation reports for management and law enforcement.
- Analyze data to identify and prevent abnormal or fraudulent activities.
- Provide advice and support to retail managers and staff.
- Assist in policy development and internal investigations as needed.
- Provide 24-hour on-call investigation support on a rotating basis.
- Support media events involving high-value winners, ensuring safety and privacy.
Skills & Experience:
- Minimum five years in a regulatory, legal, or enforcement environment.
- At least two investigations conducted.
- Strong presentation, organizational, analytical, and independent working skills.
- Proficiency with relevant databases and data analysis.
- Knowledge of lottery security procedures, retailer responsibilities, and legal requirements.
- Understanding of game rules, terminal activity, and underage play strategies.
- Legal awareness regarding evidence gathering and police procedures.
- Valid driving license is required.
Benefits:
- 26 days paid leave plus bank holidays.
- Annual bonus scheme.
- Life Days and Life Insurance.
- Matching pension contributions up to 8.5%.
- Private health cover, wellness allowance, income protection, and other schemes.
Additional Information:
- Seniority level: Mid-Senior level.
- Employment type: Full-time.
- Job functions include Security, Information Technology, and Management.