Exempt Gambling Special Agent

 

    

Salary

  Depends on Qualifications

 

Location

 Multiple Locations Statewide, WA

 

Job Type

Exempt

 

Department

Gambling Commission

 

Job Number

2016-06194

 

Closing

 Continuous

                    

Description

The Washington State Gambling Commission (WSGC) is seeking qualified candidates to fill Gambling Special Agent positions as vacancies occur in various divisions throughout Washington.

Education and experience are used to determine starting salary.

Note:  If you applied for this recruitment previously, you will not need to reapply.

ABOUT WSGC
Created by the state Legislature in 1973, the Washington State Gambling Commission is a law enforcement, licensing and regulatory agency.  The WSGC is a non-appropriated agency funded through licensing and regulatory fees paid by licensees and tribal governments.
OUR MISSION – Protect the public by ensuring gambling is legal and honest.
OUR VISION – We will maintain confidence by:
 

o        Conducting a fair and effective gambling regulatory  and enforcement program

o        Investigating illegal activities

o        Building positive partnerships and relationships

o        Providing a workplace that allows employees to excel at their jobs

o        Anticipating and responding to the evolving gambling industry

 

OUR VALUES – Integrity, Professionalism, Respect and Diversity.
To learn more about our agency, we invite you to visit our website at 
http://www.wsgc.wa.gov.
 

 

 

Duties

This full-time, civil service exempt position is a commissioned, limited-jurisdiction law enforcement officer and is responsible for conducting regulatory and law enforcement investigations to ensure gambling laws and rules are followed. As a Special Agent, you will also conduct onsite visits to licensed or tribal gambling facilities, perform in-depth evaluation of gambling and financial records, analyze accounting controls, investigate complaints and criminal activity involving and relating to gambling and take appropriate criminal and administrative actions. Some of the premises you visit may be in high crime areas. You will work primarily alone and occasionally in teams.

You may be assigned to any one of the agency units.  The Licensing Unit is headquartered in Lacey.  The Regulation Unit, Criminal Enforcement Unit, and the Tribal Gaming Unit have locations throughout the state.  Each unit may have specific residence requirements within their assigned coverage areas.  Below is a brief description of each unit:
 

Licensing Unit – Agents assigned to this unit are based out of our Headquarters office in Lacey. Agents conduct pre-licensing financial investigations, financial reviews and source of funds investigations, criminal history investigations, post licensing investigations and charitable/nonprofit reviews and works in coordination with Tribal Gaming Agency licensing representatives. Work in this unit requires out-of-state and out-of-country travel.

 

Regulation Unit – Agents assigned to this unit are based throughout the state. Agents regulate licensed gambling and provide technical assistance to gambling operations, and work with numerous licensee groups and law enforcement agencies. Agents also investigate criminal cases for the prosecution of illegal gambling activities and gambling related crimes.

 

Criminal Enforcement Unit – Agents assigned to this unit are based throughout the state. Agents are responsible for investigating illegal gambling activities that occur at licensed and unlicensed facilities and individuals or organizations involved in crimes involving gambling or have a gambling nexus. Agents are also responsible for cybercrimes involving gambling or cybercrimes related to gambling.  In addition, agents assist the Regulation Unit and the Tribal Gaming Unit with investigations and enforcement of gambling laws and gambling related crimes.  Agents in this unit also assist local, state, federal and tribal law enforcement with criminal investigations involving gambling related crimes or crimes connected to gambling.

 

Tribal Gaming Unit – Agents assigned to this unit are based throughout the state and partner with Tribal representatives. Agents work cooperatively with each tribe's Tribal Gaming Agency to monitor Class III (Nevada/casino style) tribal gaming activities, conduct criminal investigations, and ensure compact compliance. Agents also provide training to regulators from within the state and across the country.

 

Qualifications

Required Qualifications
 

                     A Bachelor's degree involving major study in criminal justice, accounting or finance, public or business administration, computer science or closely related field,OR

                     Four or more years of related experience in business, auditing, accounting, law enforcement, regulatory, fraud, or investigations. OR

                     Associates degree involving study in criminal justice, accounting or finance, public or business administration, or closely related field, AND a minimum of two years related experience in business, auditing, accounting, law enforcement, regulatory, fraud or investigations.

                     The core competencies for all Gambling Commission employees are Communication, Relationship Building and Influence, Customer Focus, Ethics and Integrity, Diversity, Accountability, and Initiative.

                     Gambling Special Agents must also have the following competencies: Analysis and Judgment, Adaptability and Flexibility, and Tact and Diplomacy.

 Desirable Qualifications

                     Experience in conducting regulatory or criminal investigations with other local, state, and federal agencies, and tribal governments.

                     Successful completion of Basic Law Enforcement Academy

                     Licensed Certified Public Accountant (CPA)

                     Experience reviewing financial statements from nonprofit and commercial entities.

                     Experience in obtaining, reviewing and understanding court documents from all court levels to include federal, superior, and district courts.

Supplemental Information

 

 

 

 

 

 

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