Licensing Investigator; Gaming License Investigator

Position: Licensing Investigator (Gaming License Investigator 1)
Location: Ohio

What You'll Do:

* 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