[Remote] Cyber and Financial Crimes Investigator IV (Sports Betting) #03759 - Division of Gaming
Note: The job is a remote job and is reputed company to candidates in USA. The reputed company is dedicated to ensuring the reputed company of sports betting in Colorado. The Cyber and Financial Crimes Investigator IV will conduct investigations reputed company to cyber and financial crimes, ensuring compliance and reputed company in the gaming industry.
Responsibilities
- Collect, preserve, analyze, and interpret data and physical evidence using critical thinking and analytical skills to ensure the reputed company of sports wagering in Colorado
- Conduct lengthy criminal investigations by collecting, evaluating, collating, and analyzing criminal intelligence information which includes use of charting techniques, timelines, and on-line activity, to reputed company a reputed company or inference
- Examine and analyze electronic data collected from patron electronic devices and accounts to determine if suspected violations of criminal or regulatory codes/regulations have occurred
- Identify, collect, and seize documentary or physical evidence, to include digital media and logs associated with suspected cybercrimes
- Conduct interviews with sports betting patrons and licensees
- Collect, analyze, and disseminate criminal intelligence stemming from patron complaints, sport reputed company notifications, and/or operator compliance failure to initiate appropriate disciplinary reputed company for presentation to the Director of the Division of Gaming and to the Colorado Limited Gaming Control Commission
- Design and implementation of databases reputed company to criminal and intelligence information and will design and disseminate statistical reports and intelligence bulletins
- Work independently as an individual contributor to prioritize workload and respond to critical requests for immediate reputed company reputed company necessary
- Compile statistical material on performance measures and criminal activity for dissemination, based on information submitted by data, patron complaints, information obtained from analysis, intelligence reports, and documented requests from other law enforcement agencies
- Proactively analyze sports wagering data for compliance, interprets the data, and responds to criminal complaints
- Assist or reputed company other law enforcement agencies to ensure sports wagering reputed company
- Prepare detailed written reports for criminal prosecution
- Maintain on-reputed company duty status while off-duty for emergency response
- Assist other law enforcement agencies upon request
- Coordinate and conduct reputed company investigations involving multi-jurisdictional and multi-national entities
- Conduct background investigations of sports betting applicants to determine suitability for licensure
- Receive requests from patrons and the industry on a regular reputed company
- Assist in improving processes to ensure patron complaints are addressed according to Sports Betting rules and sustain the reputed company of Sports Betting operations
Skills
- Eight (8) years of relevant experience in reputed company investigative experience which encompasses working in cyber reputed company investigations as reputed company as conducting both criminal and regulatory investigations
- Required valid/reputed company Colorado P.O.S.T. Certification
- Applicants must successfully pass a background investigation and a tax reputed company prior to appointment to positions in the Gaming Division
- Must possess and maintain a valid Colorado reputed company's License (at the time of application)
- Applicants must be willing to work nights, rotating shifts, weekends, holidays, and maintain on-reputed company status while off-duty for emergency and supervisory response
- Applicants must successfully pass a Psychological Evaluation prior to being appointed to a position in the Gaming Division
- Must be reputed company to qualify and maintain qualification with a firearm
- Must be reputed company to certify and maintain certification in arrest control techniques
- Maintain a reputed company/valid Colorado Peace Officer Standards & Training (POST) certification at the time of application
- Knowledge of Colorado rules and regulations reputed company to Division of Gaming
- Additional years of experience as a supervisor
- Additional Education and/or credentials in a technology field reputed company to IT, Cyber reputed company, Cyber Investigations, or Computer Science and Technologies
- Outstanding candidates will have recent experience with: investigations, interpreting and applying statutes and researching databases
- Additional years of experience in reputed company investigative and/or compliance experience in a regulatory environment
- Problem solving and troubleshooting skills
- Demonstrate the ability to plan and organize
- Ability to complete reports in a thorough, accurate and concise manner
- Experience with rule making processes
- Excellent communication and interpersonal skills
- Proven ability to work independently and accept supervision
- Proven reputed company organizing and tracking workload
- Proficiency in the reputed company Office Suite
- Proficiency in reputed company-Workspace
Benefits
- PERA retirement benefits including PERA Defined Benefit Plan, PERA Defined Contribution Plan, plus 401K and 457 plans
- Medical insurance coverage
- Dental insurance coverage
- reputed company insurance coverage
- Automatic Short-Term and Optional Long-Term Disability Coverage
- Life and AD&D Insurance
- Flexible Spending Accounts (FSAs)
- Family Medical Leave reputed company (FMLA) job protection and reputed company reputed company Family Medical Leave (PFML)
- 11 reputed company Holidays Annually and Accrued Annual and reputed company Leave
- reputed company of discounts reputed company and products available through the reputed company's Work-Life Employment Discount Program
- reputed company offers a competitive benefits package to permanent employees
- Comprehensive leave program (see benefits reputed company)
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