State of New Mexico
Albuquerque or New Mexico
Special Agent (NMGCB #46741)
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Apply to Special Agent (NMGCB #46741) at State of New MexicoJob details
- Location
- Albuquerque or New Mexico
- Compensation
- $62,629 - $93,933/yr
- Clearance
- Other
- Posted
- 2 weeks ago
- Apply on
- careers.share.nm.gov
About this role
Salary
$30.11 - $45.16 Hourly
$62,624 - $93,936 Annually
This position is a Pay Band C8
Posting Details
The Gaming Control Board members are state officials whom the Governor appoints with the advice and consent of the New Mexico State Senate.
The Board's licensing and certification process is rigorous and designed to ensure that both the citizens of New Mexico as well as guests to our state can enjoy gaming in a fair and honest environment. During the licensing and certification process, the audit and law enforcement staff conduct thorough investigations of a business's background, as well as that of all individuals associated with the business. The results of the investigation are then presented to the Gaming Control Board, which considers the applicant's suitability to conduct gaming operations in New Mexico.
While the measures employed during our application, compliance, and enforcement processes are admittedly strenuous, only by qualifying and then carefully regulating the venues and people involved in the gambling industry can we protect the public's interests. We take our regulation of New Mexico's gambling activities very seriously, and violations of the Board's rules or the New Mexico Gaming Control Act can result in severe administrative sanctions and criminal prosecution.
Interviews are anticipated to be conducted within two weeks of posting closing date..
Why does the job exist?
How does it get done?
The position serves as investigative liaison with all levels of law enforcement, criminal justice agencies, regulatory agencies, District Attorney offices and the Judicial System in an effort to provide background analysis, address jurisdictional inquiries or pursue prosecution.
The position liaisons with other Gaming Control Board divisions on a routine basis to share information and to aid overall regulation and compliance actions.
This position involves accurately interpreting, summarizing, analyzing and organizing accounting data from complex gaming transactions and vault counts during regular inspection of licensees.
This position prepares reports for management review and may use such reports to present to the Board.
This position independently conducts investigations including into compliance, background, financial, criminal, forensic and internal affairs in support of the Board or statewide gaming control efforts.
This position will conduct background investigations on gaming and bingo applicants who submit applications for licensure with the New Mexico Gaming Control Board. The Enforcement Division portion of the backgrounding process consists primarily of analyzing criminal histories and conducting interviews to determine an applicant's suitability for licensure.
Who are the customers?
Ideal Candidate
Experience in the following:
1) Assisting supervisor on large and complete investigations.
2) Completing Reports of Investigation for prosecution.
3) Investigating white collar crimes.
4) Presenting findings and Reports of Investigation.
Also desired:
- Advanced training, certification and experience in specialized white-collar or economic/financial fraud investigative methods, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialist (CFCS).
- Ability to write well with strong grasp of grammar and knowledge of important and key facts to include in written reports
- Good communication skills, including ability to listen well
- Ability to plan and prepare for work expectations multiple weeks out and to schedule travel to visit gaming sites throughout the state as mandated by statute
- Confidence to make recommendations based on findings and presenting such material to Board members and members of the public.
Minimum Qualification
Employment Requirements
Selected candidate will be subject to an extensive pre-employment background check that includes fingerprinting.
New Mexico Gaming Control Board employees may not participate in any gaming activity including bingo and raffle in the State of New Mexico. This does not include State Lottery and New Mexico horse racing.
Working Conditions
Performs all law enforcement physical requirements such as running, walking, lifting, firearms qualifications and driving vehicles.
Possible exposure to hazards associated with law enforcement/firearms and smoking environments.
Statewide travel using a state vehicle is required 45% of the time with extended periods of sitting/driving with numerous deadlines.
Will work extended/irregular working hours including weekends, standby/on-call and holidays.
Supplemental Information
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Agency Contact Information: Geri White, (505) 350-9920, Email
For information on Statutory Requirements for this position, click the Classification Description link on the job advertisement.
Bargaining Unit Position
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