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Background Investigation Specialist

2 months ago

Washington, Washington, D.C., United States AHU Technologies Inc Full time
Position Overview

The selected candidate will be responsible for conducting thorough background investigations to evaluate the eligibility of applicants for a sports wagering license.

This role involves a comprehensive assessment of the applicant's integrity, character, and financial stability, ensuring ongoing compliance with regulatory standards.


Key Responsibilities:
  • Analyze and interpret personal and business financial documents, including credit reports, tax returns, and court records, to verify the authenticity of information provided in licensing applications.
  • Assess credit history, due diligence reports, and financial statements while applying relevant internal policies to ensure adherence to regulatory requirements.
  • Engage with applicants through interviews to gather information pertinent to the background investigation process.
  • Collaborate with internal and external sources to validate the accuracy of the information submitted by applicants.
  • Review documentation from other jurisdictions where the applicant holds licenses for sports wagering or related activities.
  • Compile detailed and clear investigative reports summarizing findings.
  • Utilize Microsoft Office Suite effectively for data management and analysis, demonstrating advanced skills in Excel and proficiency in accessing licensing databases.
  • Handle confidential materials with discretion and ensure proper retrieval and disposition.
  • Work closely with supervisors to gain knowledge of laws and regulations governing sports wagering operations.
  • Exhibit strong verbal and written communication skills to interact with individuals from diverse backgrounds and present findings effectively.
  • Maintain a detail-oriented approach with excellent organizational, prioritization, record-keeping, and time management capabilities.
  • Adhere to the policies and procedures of the organization, aligning activities with its vision and values.
  • Promote the objectives of the organization, ensuring compliance with applicable laws, regulations, and ethical standards.
  • Possess a valid driver's license to facilitate interviews and the delivery of licenses.
  • Perform additional related duties as assigned.

Flexible work-from-home options are available.