Investigator: Complex Investigations & Audits

NC Lottery; Raleigh (NC); On-site; USD 51,000 - 62,000; Full time

Job summary

The North Carolina Education Lottery is seeking an Investigator in Raleigh, NC to conduct complex investigations, interviews, and research to protect the organization’s integrity. The role involves travel between sites and counties, supervising case narratives, and preparing reports for criminal prosecution or administrative review.

Qualified candidates hold an associate’s degree with 5-7 years of experience (bachelor’s preferred) and show strong communication, analytical, and computer skills.

Qualifications

• Associate’s degree and 5-7 years of experience.
• Bachelor’s degree preferred.
• Knowledge of investigative techniques and evidence collection.
• Familiarity with reporting, interviewing, and analysis.
• Proficiency with databases and Microsoft Office.

Responsibilities

• Conduct complex investigations, research, and interviews.
• Prepare case reports for prosecution and review.
• Travel between sites and counties; manage mileage logs.
• Review financial records and determine restitution owed.
• Perform retailer audits and ensure contractual compliance.

Skills

Investigation techniques

Interviewing

Communication

Analysis

Documentation

Technical equipment

Surveillance review

Confidentiality

Microsoft Office

Database proficiency

Education

Associate’s degree

5-7 years experience

Bachelor’s degree preferred

Tools

APIS

Aurora Navigator

Business Intelligence

Retailer Management System

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

The North Carolina Education Lottery is seeking an Investigator in Raleigh, NC to conduct complex investigations, interviews, and research to protect the organization’s integrity. The role involves travel between sites and counties, supervising case narratives, and preparing reports for criminal prosecution or administrative review.

Qualified candidates hold an associate’s degree with 5-7 years of experience (bachelor’s preferred) and show strong communication, analytical, and computer skills.