Compliance Investigator - Region 1

State Of Illinois • Chicago, IL

391d • $68,436 - $98,040

About The Position

The Compliance Investigator position at the Illinois Lottery involves conducting security audits and investigations to ensure the integrity of lottery operations. The role requires a proactive approach to prevent fraud and maintain compliance with policies and procedures. The successful candidate will be responsible for multi-tasking in high-pressure situations and effectively communicating with various stakeholders.

Requirements

• Completion of two years of college with coursework in law, government, liberal arts, history, or business/public administration, plus three years of professional experience in law enforcement investigatory work, OR
• Completion of four years of college with major coursework in law, government, liberal arts, history, or business/public administration, plus one year of professional experience in law enforcement investigatory work, OR
• Completion of the F.B.I. National Academy or comparable law enforcement schooling.

Nice To Haves

• Working knowledge of modern law enforcement investigatory techniques and concepts.
• Working knowledge of the functions and interrelationships of state agencies.
• Knowledge of statutes, rules, and regulations concerning conflicts of interest or malfeasance of office.
• Ability to recognize and gather appropriate statements and materials for prosecution or disciplinary action.
• Ability to maintain security during investigatory activities.
• Ability to prepare case reports for referral to prosecuting agency.

Responsibilities

• Conduct security audits of state-wide Lottery operations and retailer compliance audits.
• Assist the Chief of Investigations in ensuring the integrity of lottery games.
• Conduct confidential investigations regarding conflicts of interest or malfeasance of Lottery employees.
• Respond to inquiries from retailers, players, employees, and management regarding security issues or potential fraud.
• Perform other duties as required or assigned.

Benefits

• Flexible work hours
• Comprehensive health insurance
• Retirement packages
• Career advancement opportunities
• Union benefits

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Executive, Legislative, and Other General Government Support
• Education Level: No Education Listed