Contract Investigator DC
Full Time • Hybrid - US
Duties and Responsibilities
The resource performs background investigations that includes the review of documents, and financial data to determine the applicants’ suitability for a sports wagering license. Suitability involves the assessment of applicants’ integrity, honesty, good character, and financial position. Incumbent also monitors ongoing suitability of licensees.
Specific duties include, but are not limited to:
1. Examines and evaluates personal and business financial records (e.g., credit history reports, open-source online platforms, tax returns, bank records, court documents, etc.) to determine the source and adequacy of information submitted on the licensing application.
2. Reviews and assesses credit history reports, due diligence/background reports, financial statements, and applies associated internal policies to assess regulatory compliance.
3. Communicates with license Applicants and conducts interviews pertaining to ongoing background investigation.
4. Contacts appropriate internal and external sources to confirm accuracy of information presented by Applicants.
5. Reviews information and/or reports from other gaming jurisdictions where Applicant is licensed for sports wagering or other gaming-related activities.
6. Prepares clear and comprehensive investigative reports.
7. Performs effective utilization of the Microsoft Office Suite for tasks such as data entry and analysis and demonstrates more than basic skills on use of excel. Incumbent is further skilled in accessing licensing data systems.
8. Has demonstrated proficiency in retrieval and disposition of general and confidential material.
9. Will work closely with the supervisor to acquire the knowledge of laws and regulations specific to the District's sports wagering operations
10. Possess effective communication skills both verbally and in writing with people from diverse backgrounds and professions to make recommendations and present findings.
11. Must be detail-oriented and possess strong organizational, prioritizing, record-keeping, and time management skills.
12. Performs all duties in accordance with the OLG's policies and procedures and within the realm of the OLG's vision, mission and values.
13. Promotes the activities of the OLG, its programs and goals to ensure Office objectives align with applicable laws, regulations policies and code of ethics.
14. Incumbent must possess a valid driver's license for the ability to conduct interviews and facilitate the delivery of gaming licenses to sports wagering facilities.
15. Performs other related duties.
The resource performs background investigations that includes the review of documents, and financial data to determine the applicants’ suitability for a sports wagering license. Suitability involves the assessment of applicants’ integrity, honesty, good character, and financial position. Incumbent also monitors ongoing suitability of licensees.
Specific duties include, but are not limited to:
1. Examines and evaluates personal and business financial records (e.g., credit history reports, open-source online platforms, tax returns, bank records, court documents, etc.) to determine the source and adequacy of information submitted on the licensing application.
2. Reviews and assesses credit history reports, due diligence/background reports, financial statements, and applies associated internal policies to assess regulatory compliance.
3. Communicates with license Applicants and conducts interviews pertaining to ongoing background investigation.
4. Contacts appropriate internal and external sources to confirm accuracy of information presented by Applicants.
5. Reviews information and/or reports from other gaming jurisdictions where Applicant is licensed for sports wagering or other gaming-related activities.
6. Prepares clear and comprehensive investigative reports.
7. Performs effective utilization of the Microsoft Office Suite for tasks such as data entry and analysis and demonstrates more than basic skills on use of excel. Incumbent is further skilled in accessing licensing data systems.
8. Has demonstrated proficiency in retrieval and disposition of general and confidential material.
9. Will work closely with the supervisor to acquire the knowledge of laws and regulations specific to the District's sports wagering operations
10. Possess effective communication skills both verbally and in writing with people from diverse backgrounds and professions to make recommendations and present findings.
11. Must be detail-oriented and possess strong organizational, prioritizing, record-keeping, and time management skills.
12. Performs all duties in accordance with the OLG's policies and procedures and within the realm of the OLG's vision, mission and values.
13. Promotes the activities of the OLG, its programs and goals to ensure Office objectives align with applicable laws, regulations policies and code of ethics.
14. Incumbent must possess a valid driver's license for the ability to conduct interviews and facilitate the delivery of gaming licenses to sports wagering facilities.
15. Performs other related duties.
Flexible work from home options available.
Compensation: $38.00 - $42.00 per hour
About Us
AHU Technologies INC. is an IT consulting and permanent staffing firm that meets and exceeds the evolving IT service needs of leading corporations within the United States. We have been providing IT solutions to customers from different industry sectors, helping them control costs and release internal resources to focus on strategic issues.
AHU Technologies INC. was co-founded by visionary young techno-commercial entrepreneurs who remain as our principal consultants. Maintaining working relationships with a cadre of other highly skilled independent consultants, we have a growing number of resources available for development projects. We are currently working on Various projects such as media entertainment, ERP Solutions, data warehousing, Web Applications, Telecommunications and medical to our clients all over the world.
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