Licensing Investigator
Licensing Investigator
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Job Description
About Us:
The Ohio Casino Control Commission has the responsibility to ensure the integrity of casino gaming sports gaming skillbased amusement machines and fantasy contests by licensing regulating investigating and enforcing state laws.
The Ohio Casino Control Commission is a bipartisan regulatory body made up of sevenCommissioners anExecutive Director and supporting staff that provides oversight of the casino gaming industry in Ohio. To fulfill the mission and the responsibilities of the Commission the Executive Director oversees eight divisions that provide critical functions to ensure the integrity of casino gaming: communications enforcement legal counsel licensing & investigations (casino gaming sports gaming & fantasy contests) operations regulatory compliance responsible gambling and skill games.
To learn more about our agency please visit ouragency website
What Youll Do:
- Independently performs thorough probity investigations of natural person and entity applicants seeking to be licensed by the OCCC to determine suitability for licensure.
Performs a review of postlicensure matters and leads reopened probity investigations into current licensees. Makes recommendations on findings and course of action as necessary. Conducts interviews and other written followup with applicants licensees or related individuals based on investigative findings. Prepares and produces investigatory reports that include pertinent information to make preliminary licensing recommendations based upon findings. Compiles and maintains complete investigatory materials according to agency policy. Works closely with Division peers and supervisors as well as the Commissions field office managers to assist in various informational aspects of the licensing process. Provides information in response to inquiries from the general public licensees potential licensees and other interested parties regarding the investigation process and OCCC policies. Assists in the development implementation and improvements to policies and procedures related to the investigative functions performed by the Division. Represents Director of Investigations at meetings & conferences as directed. Performs other duties as assigned by superiors as required in order to fulfill OCCC mission & goal.
30 mos. trg. or 30 mos. exp. auditing or conducting investigations corresponding to type of subject matter appearing in job posting/approved position description.
Or Completion of undergraduate core program in accounting finance criminology criminal justice or closely related field and 6 mos. exp. auditing or conducting investigations.
Or 12 months experience as Gaming License Investigator 1.
Or equivalent of Minimum Class Qualifications For Employment noted above.
Job Skills: Investigation
Compensation
Starting compensation for this position is $24.66 hourly/$51293 annually with the opportunity to advance in pay after six months. This position is in Pay Range 30 please visit Pay Range Table for more information.
Background Check Information
The final candidate selected for this position will be required to undergo a criminal background check including a BCI/FBI fingerprint. Criminal convictions do not necessarily preclude an applicant from consideration for a position. An individual assessment of an applicants prior criminal convictions will be made before excluding an applicant from consideration.
ADA Reasonable Accommodation
Ohio Casino Control Commission is committed to providing access and inclusion and reasonable accommodation in its services activities programs and employment opportunities in accordance with the Americans with Disabilities Act (ADA) and other applicable laws. To request an ADA reasonable accommodation please contact Judith Schember Operations Supervisor by email or phone.
Employment Type
Full-Time
