Gaming License Investigator 1

Schedule: Full-time

Assists as needed with the license application intake process to supplement investigations

Performs provisional investigations of natural person applicants and renewal investigations of entity applicants seeking to be licensed by the OCCC to determine suitability for licensure

Conducts verbal or written follow-up with applicants, licensees, or related individuals based on application information and preliminary investigative findings

Prepares investigative files that include pertinent information to make preliminary written 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 Commission’s 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

Performs other duties as assigned by superiors as required in order to fulfill OCCC mission & goal

18 mos. exp. auditing or conducting investigations corresponding to type of subject matter appearing in job posting/approved position description.

-Or Completion of associate core program in accounting, finance, criminology, criminal justice or closely related field.

-Or equivalent of Minimum Class Qualifications For Employment noted above.

Job Skills: Investigation