Background Investigator

Job Title: Background Investigator

Department: Backgrounds Department

Reports To: Background Supervisor

Classification: Non-Exempt

Status: Full-Time w/ Benefits

Salary Range: $20.00 per hour

Location: On-site

Job postings remain open for up to thirty (30) days or until a qualified candidate is selected. The organization reserves the right to close a posting at any time without prior notice, based on the hiring needs.

ESSENTIAL DUTIES

• Conduct background investigations of gaming employees and vendor applicants
• Verify employment, education, criminal history, civil records, and references
• Conduct court record searches and financial background checks when required
• Prepare written investigative summaries and supporting documentation
• Assist with applicant fingerprinting and Live Scan submissions
• Maintain investigative files and licensing records
• Communicate with law enforcement and regulatory agencies to obtain records
• Ensure investigations comply with Tribal Gaming Commission Regulations, IGRA, and applicable federal requirements

MINIMUM QUALIFICATIONS

• High School Diploma or equivalent required
• 0–2 years investigative, regulatory, administrative, or law enforcement support experience preferred
• Ability to obtain and maintain a Tribal Gaming License

PREFERRED QUALIFICATIONS

• Associate degree in Criminal Justice, Public Administration, or related field preferred

CORE COMPETENCIES & SKILLS

• Strong analytical and investigative skills
• Clear and concise report writing ability
• Attention to detail and record accuracy
• Ability to maintain strict confidentiality
• Professional integrity and impartial judgment