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Regulation Specialist 13 - Criminal Investigations
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Job Description
- Req#: 5063231
Employer Industry: Gaming Regulation and Control
Why Consider this Job Opportunity:
- Salary range of $31.06 - $46.36 hourly
- Flexible/hybrid work schedule options available
- Opportunity for career development and growth within the Michigan Gaming Control Board
- Comprehensive benefits including health, dental, and vision insurance
- Paid parental leave and generous vacation/sick leave policies
- Supportive and inclusive work environment that values diversity
What to Expect (Job Responsibilities):
- Conduct specialized investigations related to identity theft, fraud, money laundering, and collusion in iGaming
- Develop policies and procedures for investigative data collection and storage
- Coordinate with outside agencies and provide expert assistance in investigations
- Stay informed on emerging trends in illegal gambling and provide insights to the Board
- Conduct complex investigations related to violations of the Lawful Internet Gaming Act and other related regulations
What is Required (Qualifications):
- Bachelor's degree in any major
- Four years of professional experience in regulation, including two years equivalent to a Regulation Agent P11 or Regulation Officer P11, or one year equivalent to a Regulation Agent 12 or Regulation Officer 12
- High ethical standards and loyalty to the state government
- Ability to pass a criminal background check and pre-employment drug test
- Strong investigative skills and experience with identity theft and fraud investigations
How to Stand Out (Preferred Qualifications):
- Experience in online fraud investigations and cyber investigations
- Familiarity with writing investigative reports that lead to successful outcomes
- Experience testifying in criminal or administrative matters
- Knowledge of computer network foundations for law enforcement
- Proficiency in using social media for investigative purposes
#GamingRegulation #FraudInvestigation #CareerGrowth #FlexibleWork #DiversityAndInclusion
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