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Regulation Specialist 13 - Criminal Investigations
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Job Description
- Req#: 4929845
Employer Industry: State Gaming Regulation
Why consider this job opportunity:
- Salary up to $46.36 per hour
- Flexible hybrid work schedule options available
- Opportunity for career advancement and professional development within the agency
- Comprehensive benefits package including health, dental, and vision insurance
- Paid parental leave and generous vacation and sick leave policies
- Chance to contribute to the fair and honest conduct of gaming in Michigan
What to Expect (Job Responsibilities):
- Conduct specialized investigations involving identity theft, fraud, money laundering, and collusion primarily focused on iGaming
- Develop and implement policies and procedures regarding investigative data collection and storage
- Stay informed about emerging trends in illegal gambling and coordinate with outside agencies
- Function as a subject matter expert in internet gaming investigations and develop training programs to enhance investigative integrity
- Provide expert analysis and advice related to the Lawful Internet Gaming Act (LIGA) and other relevant regulations
What is Required (Qualifications):
- Possession of a bachelor's degree in any major
- Minimum of four years of professional experience in regulation, including at least two years equivalent to a Regulation Agent P11 or Regulation Officer P11
- One year of experience equivalent to a Regulation Agent 12 or Regulation Officer 12
- Ability to adhere to high ethical standards and report any potential conflicts of interest
- Must pass a pre-employment drug test and background check
How to Stand Out (Preferred Qualifications):
- Experience conducting identity theft and fraud investigations
- Familiarity with online fraud investigations and network forensic analysis
- Proficiency in writing investigative reports
- Experience testifying in criminal or administrative matters
- Knowledge of using social media in an investigative capacity
#StateEmployment #GamingRegulation #CareerOpportunity #FlexibleWork #ProfessionalDevelopmentAbout the company
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