New York City Metropolitan Area
An Investigator with a keen eye for detecting financial irregularities in the dynamic casino industry. Proficient in analyzing complex financial data to ensure compliance with state regulations and uncovering potential cases of fraud or money laundering. Dedicated to maintaining the integrity of the gaming industry through thorough investigations by regulatory agencies. Passionate about upholding transparency and accountability to protect both consumers and the industry.
Performs specific field and office work relative to financial, compliance, and enforcement functions; background investigations, violations of civil/criminal State statutes regarding same; extensive field and office operations, procedures, and policies of the Division of Gaming Enforcement; investigations include the review of casino accounting internal controls for compliance with New Jersey regulations. Regulatory enforcement agent.
Assist with investigations such as video canvassing, interviewing witnesses, first appearance interviews, serving subpoenas and assisting with all investigative duties within the department.
Supporting various Sales and Marketing initiatives, and initial customer interactions. Responsible for maintenance/updating of domestic account databases.