What are the responsibilities and job description for the Compliance Investigator - Gambling Control Division position at Montana Department of Justice?
JOB
If you are ready to make a difference with thorough investigative support, we invite you to apply today for the Compliance Investigator opportunity with the Montana Department of Justice Gambling Control Division.Amazing benefits of joining our TEAM!Awesome State of Montana Benefits: Paid vacation, sick leave, holidays, health, dental, vision coverage, dependent health care coverage and retirement plan options.Student Loan Forgiveness: Employment with the State of Montana may qualify you for Public Service Loan Forgiveness.Work Environment: Be part of a team that values creativity, innovation, and collaboration.Salary: $ 30.00 - 31.05 HourlyLocated in Helena.The Compliance Investigator provides 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: Bachelor’s degree in business or related field.Three years of directly related experience.Other combinations of education or experience may be substitutedPreferred Qualifications: A law enforcement officer with a valid Montana POST certificateA current or former law enforcement officer who will qualify for Montana 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.Successful applicant(s) will be subject to: Criminal History Fingerprint CheckIntensive Background CheckDriving HistoryHOW TO APPLY: To be considered for this position, you must attach a résumé at the time of application.Your Résumé: Please include all work experience as well as job duties that demonstrate your qualifications for this position. Include dates of employment (month & year- start & end) and the reason you left each job.
If you are ready to make a difference with thorough investigative support, we invite you to apply today for the Compliance Investigator opportunity with the Montana Department of Justice Gambling Control Division.Amazing benefits of joining our TEAM!Awesome State of Montana Benefits: Paid vacation, sick leave, holidays, health, dental, vision coverage, dependent health care coverage and retirement plan options.Student Loan Forgiveness: Employment with the State of Montana may qualify you for Public Service Loan Forgiveness.Work Environment: Be part of a team that values creativity, innovation, and collaboration.Salary: $ 30.00 - 31.05 HourlyLocated in Helena.The Compliance Investigator provides 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: Bachelor’s degree in business or related field.Three years of directly related experience.Other combinations of education or experience may be substitutedPreferred Qualifications: A law enforcement officer with a valid Montana POST certificateA current or former law enforcement officer who will qualify for Montana 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.Successful applicant(s) will be subject to: Criminal History Fingerprint CheckIntensive Background CheckDriving HistoryHOW TO APPLY: To be considered for this position, you must attach a résumé at the time of application.Your Résumé: Please include all work experience as well as job duties that demonstrate your qualifications for this position. Include dates of employment (month & year- start & end) and the reason you left each job.
Salary : $30 - $31
