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Licensing Investigator (Gaming License Investigator 1) at Ohio Department of Administrative Services
Columbus, Ohio, United States -
Full Time

Start Date

Immediate

Expiry Date

26 May, 26

Salary

0.0

Posted On

25 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Investigation, Auditing, Criminology, Criminal Justice, Finance, Accounting

Industry

Government Administration

Description
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
Responsibilities
The investigator assists with license application intake, performs provisional and renewal investigations for natural person and entity applicants to determine suitability for licensure, and prepares investigative files with recommendations.