Gaming License Investigator 1

Job Description - Gaming License Investigator 1

Organization

Agency Contact Name and Information : OCCC Human Resources hr@casinocontrol.ohio.gov

Work Location

100 EAST BROAD 100 East Broad Street Suite 1910 Columbus 43215

Primary Location

United States of America-OHIO-Franklin County-Columbus

Compensation : 47,757

Schedule

Full-time

Union : OCSEA

Primary Job Skill

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

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.

Job Description

• 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

Why Work for the State of Ohio

The State of Ohio provides a variety of quality, competitive benefits to eligible full-time and part-time employees. Benefits include :

Qualifications

18 months experience auditing or conducting investigations corresponding to type of subject matter appearing in job posting. 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

Supplemental Information

Starting compensation for this position is $22.96 hourly / $47,757 annually with the opportunity to advance in pay after six months.

The final candidate selected for this position will be required to undergo a criminal background check, including a BCI / FBI fingerprint.

ADA Statement

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities.

The State of Ohio 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.

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