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Background Investigator

2 months ago


El Cajon, California, United States Sycuan Casino Resort Full time
Job Summary

Sycuan Casino Resort is seeking a highly organized and detail-oriented Background Investigator to join our team. As a Background Investigator, you will be responsible for processing background checks for team members and vendors, ensuring compliance with regulatory requirements and maintaining the highest level of confidentiality.

Key Responsibilities
  • Process pre-background checks for team members and vendors, including reviewing personal history statements, conducting interviews, and verifying criminal and financial records.
  • Issue vendor badges and team member gaming licenses, ensuring accuracy and completeness of data.
  • Provide suitability determinations to the National Indian Gaming Commission (NIGC), researching criminal law violations and classifying the seriousness of the crime.
  • Ensure vendor licensing compliance, tracking expiration dates and mailing renewal packets to vendors.
  • Assemble and submit documents needed to comply with State licensing programs, including team member State applications and tax release forms.
  • Update Electronic Storage System by preparing, scanning, and indexing files, gaming commission investigations, and correspondence.
  • Provide administrative support to the Background Department, recording meetings, typing and distributing meeting minutes, and reconciling licensing bills.
Requirements
  • High School Diploma, G.E.D. or High School equivalent.
  • 2 years of office administration experience.
  • Ability to communicate and interact effectively with a diverse team member and vendor population.
  • Working knowledge of Microsoft Office Applications, including MS Word and Excel.
  • Ability to maintain professionalism and composure, and maintain confidentiality.
Preferred Qualifications
  • Proficiency in touch 10 key.
  • Multi-lingual.