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  1. Home
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  3. legal
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  5. Investigator Senior
State of Arizona logo

Investigator Senior

Not Disclosed•Full-TimeHybrid

location_onNorth 3rd Street, Central City, Phoenix, Maricopa County, Arizona, 85004, United States

Apply Now

About the Arizona Department of Gaming

The Arizona Department of Gaming (ADG) serves as the regulatory authority for tribal gaming, event wagering, fantasy sports, horse racing, pari-mutuel and simulcast wagering, and unarmed combat sports. Beyond regulation, the Department investigates illegal off-reservation activities and supports prevention, education, and treatment programs for individuals and families affected by problem gambling through its Division of Problem Gambling (DPG).

About the Role

As a Special Agent (Non-sworn Investigator), you will conduct complex regulatory investigations essential to maintaining the integrity of Arizona's gaming industry. Your work directly supports State Certification, Tribal Licensure Recommendations, and Event Wagering/Fantasy Sports licensure. This role is critical in ensuring that only suitable applicants are granted licenses and that existing operators remain compliant with the Arizona Tribal-State Compact and applicable laws.

Your day-to-day involves conducting thorough background investigations, analyzing criminal history and financial data, and securing evidence. You will interview applicants, research public records, and prepare detailed reports that form the basis for issuing, denying, revoking, or suspending certifications. The role requires close coordination with management and the Attorney General's staff, with the potential to refer cases for prosecution and provide legal testimony. You may also be tasked with special investigations and acting as an information liaison with other agencies.

Work Environment and Flexibility

The State of Arizona strives for a work culture that affords employees flexibility, autonomy, and trust. This position may offer the ability to work remotely within Arizona, based on business needs and performance measures. While remote work is a management option designed to improve work-life balance and productivity, it is not an entitlement and may be terminated at the agency's discretion. All work, including remote work, must be performed within Arizona unless an exception is properly authorized.

The role may require travel, including overnight or extended stays, and flexibility to work nights, weekends, and holidays as investigative needs dictate. All travel and investigative plans must be approved by the Supervisor or Assistant Director.

Hiring Process and Application

Candidates selected for this position must possess a valid driver's license. All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify). For any questions regarding the application or position, please contact Human Resources at humanresources@azgaming.gov.

Equal Opportunity Statement

The State of Arizona is an Equal Opportunity/Reasonable Accommodation Employer. We consider qualified applicants regardless of background, race, color, religion, sex, national origin, age, disability, or veteran status.

Work location

Work model: Hybrid

location_on

North 3rd Street, Central City, Phoenix, Maricopa County, Arizona, 85004, United States

Phoenix, Arizona

Key Responsibilities

  • check_circleConduct background investigations for State Certification, Tribal Licensure, and Event Wagering/Fantasy Sports licensure
  • check_circleResearch public records and expert reports to secure evidence and complete work papers
  • check_circleInvestigate suspected violations of the Gaming Compact, Event Wagering rules, and applicable laws
  • check_circleProvide legal and administrative testimony and act as an information liaison with other agencies
  • check_circleCoordinate investigations with management and Attorney General staff
  • check_circleWrite detailed investigative reports with findings and recommendations on issuing, denying, or suspending licenses
  • check_circleInterview applicants and analyze criminal history, credit reports, and law enforcement information
  • check_circleInitiate Denial, Revocation, and Suspension processes for unsuitable applicants

Requirements

  • verifiedValid drivers license
  • verifiedE-Verify eligibility
  • verifiedKnowledge of Arizona Tribal-State Compact
  • verifiedKnowledge of Arizona Revised Statutes (Title 5 and 13)
  • verifiedKnowledge of Rules of Evidence
  • verifiedKnowledge of financial fraud investigation techniques
  • verifiedExperience with investigation, interviewing, and interrogation
  • verifiedComputer literacy and basic typing skills

Nice to Have

Previous experience in conducting background investigations, whether through private investigations, military, previous employment, or law enforcement.

Benefits & Perks

check_circleSick leave and vacation with 10 paid holidays per yearcheck_circlePaid Parental Leave up to 12 weeks per year for newborn or newly-placed foster/adopted childcheck_circleHealth and dental insurance coveragecheck_circleRetirement plan through Arizona State Retirement System (ASRS)Life insurance and long-term disability insurance
State of Arizona logo
Company

State of Arizona

Industry

legal

View company profilearrow_forwardlanguageWebsite
Quick Overview

Experience

Senior

Job Type

Full-Time

Skills Required

Background Investigations

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Frequently asked questions about Investigator Senior at State of Arizona

What does a Investigator Senior at State of Arizona do?expand_more
A Investigator Senior at State of Arizona is responsible for the following: Conduct background investigations for State Certification, Tribal Licensure, and Event Wagering/Fantasy Sports licensure; Research public records and expert reports to secure evidence and complete work papers; Investigate suspected violations of the Gaming Compact, Event Wagering rules, and applicable laws; and Provide legal and administrative testimony and act as an information liaison with other agencies.
What are the requirements for this Investigator Senior role?expand_more
To qualify for the Investigator Senior at State of Arizona position, applicants should have: Valid drivers license; E-Verify eligibility; Knowledge of Arizona Tribal-State Compact; Knowledge of Arizona Revised Statutes (Title 5 and 13); Knowledge of Rules of Evidence; and Knowledge of financial fraud investigation techniques.
Where is the Investigator Senior role at State of Arizona located?expand_more
Investigator Senior at State of Arizona is based in North 3rd Street, Central City, Phoenix, Maricopa County, Arizona, 85004, United States. This is a hybrid role.
Is this Investigator Senior job remote, hybrid, or on-site?expand_more
State of Arizona has listed this Investigator Senior role as hybrid.
How much experience is required for this Investigator Senior role?expand_more
Candidates for Investigator Senior at State of Arizona should have senior.
What skills do you need for the Investigator Senior role at State of Arizona?expand_more
Key skills for Investigator Senior at State of Arizona include Background Investigations; Criminal History Analysis; Financial Fraud Investigation Techniques; Desktop Research; Applicant Interviews; Interrogations; Investigative Reports; and Rules Of Evidence.
What category does the Investigator Senior role belong to?expand_more
Investigator Senior at State of Arizona is part of the legal job category on Recrutus.
Recrutus

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Terms of serviceCookie policyAcceptable useDMCA policyEmployer termsCandidate terms
check_circle
check_circleOptional short-term disability insurance, deferred compensation plans, and supplemental life insurance
check_circleOption for full-time or part-time remote work schedule
Criminal History Analysis
Financial Fraud Investigation Techniques
Desktop Research
Applicant Interviews
Interrogations
Investigative Reports
Rules Of Evidence
Arizona Tribal-State Compact
Arizona Revised Statutes
US privacy notice
Accessibility