AGENT, INVESTIGATIONS DIVISION - UNCLASSIFIED

State of Nevada (NV); Reno (NV); On-site; USD 85,000 - 120,000; Full time

Job summary

The Nevada Gaming Control Board is seeking an Agent in the Corporate Compliance Unit/Corporate Securities, Investigations Division, in Carson City or Reno. Under supervision, you will investigate publicly traded corporations for gaming-licensing suitability and offerings approvals, monitor their activities, and prepare reports for Board and Commission action.

The role requires strong judgment, integrity, and public service commitment, with extensive analysis and reporting responsibilities in a

Qualifications

• Four years of relative experience in business or public administration, economics, finance, accounting, criminal justice, or equivalent degree.
• Five years of experience with organizational conducting of financial analysis or law enforcement investigations.
• Equivalent combination of education and professional level experience in accounting, auditing, budgeting, tax, finance, or investigative work.

Responsibilities

• Investigates publicly traded corporations for registration and suitability to hold Nevada gaming licenses.
• Reviews approvals of public offerings and related approvals; monitors corporate activities.
• Prepares comprehensive reports for presentation to the Nevada Gaming Commission and Board.
• Conducts compliance reviews and special investigations as required by the Division.

Skills

Analytical skills

Investigative skills

Written communication

Verbal communication

Judgment and integrity

Education

Bachelor's degree in business, economics, accounting, or related field

Job description

This is a Departmental Promotional recruitment for the GAMING CONTROL BOARD. Applicants must be current employees of the GAMING CONTROL BOARD to be considered for this recruitment.

The Nevada Gaming Control Board is seeking to fill our Agent position in Corporate Compliance Unit/Corporate Securities Sections of the Investigations Division in Carson City or Reno. Under immediate supervision, investigates publicly traded corporations for registration, for suitability to hold Nevada gaming licenses, for approvals of public offerings and for related approvals; monitors registered publicly traded corporations; monitors the gaming activities, actions affecting the industry, change in control, public offerings, and recapitalization plans; conducts compliance reviews of companies required to have a Board Chair approved compliance program; conducts special investigations and/or special projects. In addition, performs the full range of duties in the investigation of complex and time sensitive applications for gaming licenses as needed by the Division, as well as other transactions or issues requiring Board and Nevada Gaming Commission (Commission) action; prepares comprehensive reports for presentation to the Board and Commission. Duties may be modified to accommodate the Division's staffing needs.

This rewarding career offers the opportunity to protect the integrity of Nevada's world-renowned gaming industry by conducting investigations, gathering and analyzing information, and supporting the Agency's commitment to fair and effective regulation. We are looking for individuals who demonstrate sound judgment, professionalism, integrity, and a passion for public service.

Four years of relative experience in business or public administration, administration of justice, economics, finance, accounting, criminal justice, or other applicable degree and five years of experience with organizational conducting of financial analysis and/or law enforcement investigations; an equivalent combination of education and professional level experience in the areas of accounting, auditing, financial planning, internal revenue service, income tax preparation, budgeting, taxation, banking, finance, securities, legal research, real estate investment management, business or public administration involving budget preparation and business development, or business management and planning and/or investigative experience involving white collar crime, drug trafficking or money laundering, detective bureau, organized crime, intelligence collection, fraud.

Under immediate supervision, investigates publicly traded corporations for registration, for suitability to hold Nevada gaming licenses, approvals of public offerings and related approvals; monitors registered publicly traded corporations; monitors the gaming activities, actions affecting the industry, change in control, public offerings, and recapitalization plans; conducts compliance reviews of companies required to have a Board Chair approved compliance program; conducts special investigations and/or special projects. Performs the full range of duties in the investigation of complex and time sensitive applications for gaming licenses as needed, and transactions or issues requiring Board and Nevada Gaming Commission. action; prepares comprehensive reports for presentation.

Knowledge areas include but is not limited to investigative principles; gaming laws, regulations, policies and licensing; financial records, business ownership structures and public records. Skills include but is not limited to analyzing, organization, written and verbal communication skills, leadership, thoroughness, comprehensive, and prioritization. Abilities include but is not limited to impartial, objective, ability to draw logical conclusions, maintain confidentiality, evaluate information, interpret and apply Nevada gaming statutes.