Review Vacancy
Occupational CategoryNo Preference
Bargaining UnitPS&T - Professional, Scientific, and Technical (PEF)
Salary RangeFrom $42833 to $54678 Annually
Appointment Type Contingent Permanent
Minimum Qualifications Reachable for appointment from the current Investigator 1 eligible list #25-434, OR
A current New York State employee eligible for transfer under Section 70.1 of the Civil Service Law.
Duties Description Under the general direction of an Investigator 2 or other higher level staff, the Investigator 1 will perform duties that include, but are not limited to the following:
• Reviews assigned investigations or complaints to determine the issue at hand, the Gaming Commission rule or regulation involved, and the types of evidence needed to resolve the case.
• Reviews the rules for the applicable Lottery games, promotions, raffles, and coupons and also reviews policies regarding ticket generations, ticket validations, ticket cancellations, book activations, payout requirements, and ticket spiking.
• Determines if the Lottery transaction has been correctly processed and if the customer has been paid the correct prize amount.
• Plans the scope and method of investigation based on Gaming Commission policies and procedures and discusses strategies for case resolution with an Investigator 2.
• Conducts field inspections at licensed locations, checks for on-site violations of Gaming Commission policies or regulations and determines whether locations meet legislative Quick Draw criteria.
• Conducts surveillance and undercover activities to obtain information and evidence.
• Collects computer records, witness statements, and all other evidence relevant to the investigation: game tickets, purchase block tickets, canceled tickets, altered tickets, wager cards, Player’s/Agent’s Copy validation receipts, claim receipts, transaction receipts, NYS Lottery Claim Forms.
• Assembles all interviews and other evidence into case file, types up investigation report, evaluates investigation and discusses recommendation with an Investigator II.
• Provides testimony before a Grand Jury, court and administrative hearings.
Additional Comments Up to 30% travel may be required to Mid-Hudson, Upstate, and Western Regions.
Appointment will be contingent upon completion of a fingerprint background check before an official appointment offer can be made.
Some positions may require additional credentials or a background check to verify your identity.
Email Address Human.Resources@gaming.ny.gov
Address
PO Box 7500
Notes on ApplyingPlease submit a cover letter and resume indicating that you are applying for Investigator 1 and include the Vacancy ID number. Please include your current Civil Service title (if applicable) and clearly indicate how you meet the minimum qualifications for this position. Your Social Security Number may be required in order to confirm your eligibility.