Gaming Compliance Investigator - Corporate & Securities

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

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