Licensing Investigator

What You'll 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 post-licensure matters and leads reopened probity investigations into current licensees. Makes recommendations on findings and course of action, as necessary.
• Conducts interviews and other written follow-up 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 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.
• 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

Organization

Casino Control Commission

Agency Contact Name and Information

hr@casinocontrol.ohio.gov

Unposting Date

Apr 13, 2025, 10:59:00 PM

Work Location

Casino Control HQ

Primary Location

United States of America-OHIO-Franklin County-Columbus

Compensation

51,293

Schedule

Full-time

Classified Indicator

Unclassified

Union

OCSEA

Primary Job Skill

Investigation

Technical Skills

Interviewing, Technical Writing, Customer Service, Investigation, Records Management

Professional Skills

Attention to Detail, Critical Thinking, Time Management, Verbal Communication, Written Communication

Agency Overview

About Us:

The Ohio Casino Control Commission has the responsibility to ensure the integrity of casino gaming, sports gaming, skill-based 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 seven Commissioners , an Executive 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 our agency website