Licensing & Compliance Background Investigator

State of Montana; East Helena (MT); On-site; USD 52,000 - 76,000; Full time

Job summary

The State of Montana invites applications for a Background Compliance Investigator to oversee department-wide pre-employment background investigations, verify credentials, and ensure hiring practices meet strict regulatory standards. This role supports the Gambling Control Division and related agencies by conducting varied inquiries into applicants for licensure and non-institutional lenders.

Preferred candidates include individuals with related compliance experience and knowledge of background

Qualifications

• Bachelor’s degree in human resources, business, sociology, or related field.
• Two years of job-related experience.
• Other combinations of education or experience may be substituted

Responsibilities

• Manage and conduct department-wide pre-employment background investigations to evaluate candidate suitability.
• Provide investigative support across divisions by conducting background, suitability, financial, corporate and other inquiries of applicants for licensure and non-institutional lenders.

Education

Bachelor’s degree in human resources, business, sociology, or related field

Job description

The State of Montana invites applications for a Background Compliance Investigator to oversee department-wide pre-employment background investigations, verify credentials, and ensure hiring practices meet strict regulatory standards. This role supports the Gambling Control Division and related agencies by conducting varied inquiries into applicants for licensure and non-institutional lenders.

Preferred candidates include individuals with related compliance experience and knowledge of background