Tribal Gaming Compliance Investigator

Snoqualmie Indian Tribe

Snoqualmie (WA)

Sur place

USD 59 000 - 72 000

Plein temps

Il y a 2 jours
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Avantages offerts par ce poste

Competitive medical, dental, vision, +
Life and disability insurance
401k with employer matching up to 4%
Paid Holidays
Paid Time Off
Employee discounts at SnoqualmieCasino
Childcare subsidy
Employee assistance plans

Résumé du poste

The Snoqualmie Indian Tribe is seeking an experienced Compliance Monitor to oversee gaming operations and ensure adherence to IGRA, state regulations, and tribal policies. The role involves incident reports, investigations, and coordination with casino staff to maintain integrity.

Responsibilities include monitoring activities, reviewing logs and licenses, and supporting regulatory inspections. The ideal candidate will have strong analytical skills, integrity, and cultural awareness for Native

Qualifications

  • High school diploma or GED required.
  • Associate's or Bachelor's degree preferred in CJ, business, accounting, compliance, law, gaming management, IT, or related field.

Responsabilités

  • Monitor gaming operations for compliance with IGRA, NIGC regulations, tribal/state compacts, and internal controls.
  • Prepare incident reports and follow up on violations, coordinating with casino personnel.
  • Report irregularities in casino operations and maintain professional relationships with casino management.
  • Analyze casino activities and recommend regulatory-compliant improvements via audits and reviews.
  • Review logs, incident reports, licenses for irregularities, and escort state agency personnel during inspections.
  • Gather evidence for investigations or patron disputes and submit shift activity reports.
  • Monitor for safety hazards and verify gaming equipment and software per policy.
  • Coordinate and process shipments of gaming equipment with vendors and the State of Washington.

Connaissances

MS Office
Adobe Acrobat
Excellent communication
Attention to detail
Integrity
Cultural awareness

Formation

High school Diploma/GED
Associate's or Bachelor's degree in Criminal Justice, Business Administration, Accounting, Compliance, Law, Gaming Management, Information Technology, or related field

Outils

MS Office

Description du poste

The Snoqualmie Indian Tribe is seeking an experienced Compliance Monitor to oversee gaming operations and ensure adherence to IGRA, state regulations, and tribal policies. The role involves incident reports, investigations, and coordination with casino staff to maintain integrity.

Responsibilities include monitoring activities, reviewing logs and licenses, and supporting regulatory inspections. The ideal candidate will have strong analytical skills, integrity, and cultural awareness for Native

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