Background Licensing Specialist - Casino Compliance

Three Rivers; Northern (KY); Hybrid; USD 52,000 - 72,000; Full time

Job summary

Three Rivers Casino Resort is seeking a Licensing Agent 1 to assist with background investigations ensuring personnel and vendors meet licensing suitability criteria in compliance with Tribal, Federal and State requirements.

The role involves handling confidential information, coordinating Commission meetings, conducting vendor background checks, and maintaining licensing records and software. A fast-paced environment with strict regulatory adherence is expected.

Qualifications

• Associates degree in related field or equivalent combination of education and experience.
• Three (3) years’ experience in an office setting with report writing experience a plus.
• Current, valid driver’s license and be eligible for insurance coverage.
• Must obtain and maintain CJIS and LEDS clearance within 90 days of hire.
• Must be a State of Oregon Notary within 90 days of hire.
• Must have employment eligibility in the U.S.
• A state criminal background check and fingerprint-based background check will be required as a condition of employment.
• This position is a covered role per the CTCLUSI Background Investigations Policy.

Responsibilities

• Handles confidential information and maintains strict confidentiality regarding Tribal Gaming Commission, Surveillance Department, Tribal Police, Casino and Tribal affairs.
• Assists Licensing Supervisor with coordination, scheduling and notification of Commission meetings and hearings.
• Serves as a background investigator for all vendors and vendor technicians and compiles investigative files.
• Gathers and analyzes criminal and personal history information from LEDS and local law enforcement agencies.
• Coordinates license renewal scheduling and tracks return of completed forms.
• Operates and maintains the Licensing software and databases for TRCR personnel and vendors.

Skills

Report writing

Confidentiality

Education

Associates degree

Tools

Windows applications

Job description

Three Rivers Casino Resort is seeking a Licensing Agent 1 to assist with background investigations ensuring personnel and vendors meet licensing suitability criteria in compliance with Tribal, Federal and State requirements.

The role involves handling confidential information, coordinating Commission meetings, conducting vendor background checks, and maintaining licensing records and software. A fast-paced environment with strict regulatory adherence is expected.