SURVEILLANCE INVESTIGATOR Job at Rivers Casino Pittsburgh
Essential Job Functions:
Responsible for conducting internal Compliance investigations assigned by the Director of Surveillance
Observe, document, and report on all areas under surveillance to ensure compliance of internal regulations, policies and procedures, as well as, all state and federal regulations
Compiles evidence and documentation in compliance with the Bank Secrecy Act/Anti-Money Laundering regulatory requirements
Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them as necessary for resolution
Utilizes a variety of analytical techniques and computer systems to make informed decisions concerning customer account status
Maintains a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
Write detailed investigative reports
Effectively communicate with all departments
Develops and maintains partnerships with user departments to facilitate investigations
Upon successful completion of Surveillance Supervisor training, Assumes duties and responsibilities of the Surveillance Supervisor in their absence.
Qualifications (Knowledge, Skills, and Abilities):
High school diploma or equivalent required.
Surveillance experience required
Good computer skills required.
Casino Experience preferred but not required
Strong understanding and comprehension of all relevant Title 31/Anti-Money Laundering law and regulation, gaming audits and casino operations
Ability to maintain organization, meet deadlines, possess integrity and discretion in handling confidential information
Ability to work under pressure and possess strong time management skills
Possesses the cognitive ability to identify potential problems from information presented
Possesses a thorough understanding of all surveillance activities necessary for a secure casino operation.
Ability to speak effectively before groups of guests or team members of the organization
Ability to carry out instructions furnished in written, verbal, or diagram form.
Must be able to sit for long periods of time and view information displayed on a computer screen.
Must be able to get along well with all levels of the organization and excel in a team oriented environment.
Willing to travel and participate in training as recommended or required.
Ability to be a TEAM player.
Ability to successfully fulfill the pre-employment process.
Ability to work flexible shifts and days of the week including holidays.
Ability to obtain and maintain all necessary licensing.
Please Note :
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Responsible for conducting internal Compliance investigations assigned by the Director of Surveillance
Observe, document, and report on all areas under surveillance to ensure compliance of internal regulations, policies and procedures, as well as, all state and federal regulations
Compiles evidence and documentation in compliance with the Bank Secrecy Act/Anti-Money Laundering regulatory requirements
Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them as necessary for resolution
Utilizes a variety of analytical techniques and computer systems to make informed decisions concerning customer account status
Maintains a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
Write detailed investigative reports
Effectively communicate with all departments
Develops and maintains partnerships with user departments to facilitate investigations
Upon successful completion of Surveillance Supervisor training, Assumes duties and responsibilities of the Surveillance Supervisor in their absence.
Qualifications (Knowledge, Skills, and Abilities):
High school diploma or equivalent required.
Surveillance experience required
Good computer skills required.
Casino Experience preferred but not required
Strong understanding and comprehension of all relevant Title 31/Anti-Money Laundering law and regulation, gaming audits and casino operations
Ability to maintain organization, meet deadlines, possess integrity and discretion in handling confidential information
Ability to work under pressure and possess strong time management skills
Possesses the cognitive ability to identify potential problems from information presented
Possesses a thorough understanding of all surveillance activities necessary for a secure casino operation.
Ability to speak effectively before groups of guests or team members of the organization
Ability to carry out instructions furnished in written, verbal, or diagram form.
Must be able to sit for long periods of time and view information displayed on a computer screen.
Must be able to get along well with all levels of the organization and excel in a team oriented environment.
Willing to travel and participate in training as recommended or required.
Ability to be a TEAM player.
Ability to successfully fulfill the pre-employment process.
Ability to work flexible shifts and days of the week including holidays.
Ability to obtain and maintain all necessary licensing.
Please Note :
ajayjain.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, ajayjain.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, Site.com is the ideal place to find your next job.