Gaming Compliance Background Investigator

Augustine Gaming Commission; Coachella (CA); On-site; USD 55,000 - 75,000; Full time

Job summary

The Augustine Gaming Commission seeks a Background Investigator to assist the Director of Compliance by performing preliminary investigations to ensure regulatory adherence for Federal, State, and Tribal Gaming laws.

Responsibilities include conducting investigations, fingerprinting, processing licensing steps, and maintaining meticulous records within required timelines, with emphasis on confidentiality and compliance.

Qualifications

• High school diploma or GED required.
• Bilingual Spanish and English required.
• Degree in Criminal Justice, Gaming, Administration of Justice, Business or related field preferred.
• At least 2 years of experience in a Gaming environment.
• Notary Public appointment and Fingerprint Roller certificate required (training provided).
• Must obtain and maintain Augustine Gaming License.

Responsibilities

• Conduct background investigations for initial applicants and employees, including renewal and transfers.
• Meet with applicants and employees to review applications, interview, take fingerprints, notarize documents, create badges and files.
• Update databases and issue notifications for licensing actions, terminations, transfers, or updates.
• Coordinate with Human Resources and management on licensing and disclosures.
• Maintain confidentiality and adhere to regulatory standards and Tribal/State requirements.

Skills

Bilingual Spanish-English

Confidentiality

Education

High School Diploma or GED

Criminal Justice/Gaming related degree preferred

Tools

MS Word

Excel

Access

Job description

The Augustine Gaming Commission seeks a Background Investigator to assist the Director of Compliance by performing preliminary investigations to ensure regulatory adherence for Federal, State, and Tribal Gaming laws.

Responsibilities include conducting investigations, fingerprinting, processing licensing steps, and maintaining meticulous records within required timelines, with emphasis on confidentiality and compliance.