Compliance Investigator - Gambling Control Division
Compliance Investigator - Gambling Control Division
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1 Vacancy
Job Description
TheGambling Control Division (GCD)was formed by the State legislature in 1989 to ensure the proper gambling environment in the 46 employees work diligently each day to protect the businesses players organizations citizens and all who are affected by legalized gambling in of the nature of this billion-dollar industry it is highly regulated. Our mission is accomplished through licensing permitting auditing inspecting investigating testing and prosecuting. In addition to gambling regulation GCD works with the Alcoholic Beverage Control Division to provide licensing auditing and investigative investigations also provide services to the Department of Revenue for tobacco tax of what some may consider three common vices gambling alcohol and tobacco creates a diverse and interesting mission in which every day is a new challenge!
Job Overview:
TheCompliance Investigatorprovides investigative support to the Gambling Control Division the Department of Revenue-Alcoholic Beverage Control Division and Tobacco Division by conducting background suitability financial corporate and other inquiries of applicants for licensure and non-institutional lenders to ensure they comply with the public policy of the state;conducts criminal and/or administrative investigations through the use of overt and/or covert tactics to thwart illegal gambling alcohol and tobacco activities; maintains liaison with various criminal justice agencies; provides regular inspections of licensed gambling alcohol and tobacco locations within the state; collects maintains disseminates and secures investigative records; presents various law enforcement training seminars at the Montana Law Enforcement Academy and to Montana citizens.
Minimum Qualifications:
Bachelors degree in business or related field. - Three years of directly related experience.
- Other combinations of education or experience may be substituted
Preferred Qualifications:
A law enforcement officer with a valid MT POST certificate - A current or former law enforcement officer who will qualify for MT POST certification through equivalency testing within 1 year of hire.
- Other regulatory or compliance experience considered.
Knowledge Skills and Abilities:
Basic knowledge on the use of social media and the Internet. - Ability to research and comprehend criminal records open-source intel financial documents communication with other law enforcement or regulatory agencies and understand how to use other resources for determining suitability of applicants owners managers and others financially tied to alcohol or gambling licenses.
- Advanced knowledge in developing conducting and presenting complex criminal and regulatory cases.
- Thorough knowledge of criminal procedures rules of evidence search and seizure handling of criminal justice information and privacy/security regulations.
- Excellent communication and problem-solving skills.
Special Instructions:
The selection procedures to be used in evaluating the applicants qualification may include but are not limited to an evaluation of the rsum and cover letter a structured interview performance test academic transcripts reference/background checks and fingerprint checks.
Additional materials references or information submitted by the applicant but not requested will not be considered.
Successful applicant(s) will be subject to:
Criminal History Fingerprint Check - Intensive Background Check
- Driving History
REAL ID Compliant Credential Required and/or Passport:
State employees are required to present legally binding photo identification at the time of hire. Generally this is a valid driver license U.S. Passport or Employment Authorization ID (Form I-766).
All DOJ positions require a valid REAL ID or U.S. Passport within 60 days of hire effective May 3 2025.
For further information go toor TO APPLY:
To be considered for this position you must attach a rsum at the time of application.
Tip: When attaching your resume you must mark the attachment as a Relevant File.
Your Rsum: Please include all work experience as well as job duties that demonstrate your qualifications for this dates of employment (month & year- start & end) and the reason you left each job.
A complete online state application is not initiate an application attach the rsum to be considered for this to attach rsum will result in an incomplete application that will not be considered further.
Only electronic applications will be submitted but not requested will not be considered in the selection process.
All documents for Veteran or Disability preference must be received or date stamped by the closing submit preference documentation to Terri Christianson at viaFile Transfer Service.
To request an accommodation with the application process please contact the HR office.
Your service is rewarded with competitive compensation and generousState of Montana Benefits.
Medical dental and vision coverage - Retirement plans
- Generous paid vacation sick and holidays
- Pre-tax Flexibility Spending Accounts
- Employee Assistance Program
State of Montana employment may qualify for student loan forgiveness under thePublic Service Loan Forgiveness (PSLF) program.
This Organization Participates inE-Verify.
Minorities are under-represented in this position and are encouraged to apply.
This position is/may be covered by a Voluntary Employee Beneficiary Association (VEBA).
State government does not discriminate based on race color national origin religion sex sexual orientation gender identity or expression pregnancy childbirth or medical conditions related to pregnancy or childbirth age physical or mental disability genetic information marital status creed political beliefs or affiliation veteran status military service retaliation or any other factor not related to merit and qualifications of an employee or applicant.
Employment Type
Full Time
