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Surveillance Investigator/Analyst

PASKENTA BAND OF NOMLAKI INDIANS TRIBAL GOVERNMENT Native Preference in hiring is given to qualified enrolled members of Paskenta Band of Nomlaki Indians and Native Americans in accordance with the Band's Preference Policy, Chapter 1-715 of the Paskenta Band of Nomlaki Indians Tribal Policies).

Applicants claiming Indian Preference must submit verification of Indian certified by tribe of affiliation or other acceptable documentation of Indian heritage.

POSITION SUMMARY The Surveillance Team protects the assets of the Rolling Hills Casino and Resort on behalf of the Paskenta Band of Nomlaki Indians using a video management system, cameras, and gaming systems.

The Investigator/Analyst specializes in carrying out internal and external investigations to ensure the protection of casino guests and team members, vendors, casino assets, and the tribe.

The Investigator/Analyst works with casino operations management and local, state, and federal law enforcement agencies in reviewing, gathering, and reporting pertinent information and video surveillance to assist in legal proceedings, as applicable, and in accordance with established policies, procedures, and objectives.

The Investigator/Analyst conducts assessments and analysis of game play, operational processes, and internal controls, and makes recommendations for improvements as well as to mitigate compliance, security, public health and safety risks.

This position is responsible for ongoing research and development of technology, systems, tools, and techniques for improving the Surveillance Team's operational performance, active monitoring efforts, and predictive modeling criteria for proactive deployment of resources.

This position is integral to the success of the Paskenta Tribal Gaming Commission (PTGC) in meeting its regulatory obligations and reports to the Surveillance Manager.

DUTIES & RESPONSIBILITIES Monitors live camera coverage, conducts historical reviews, and investigates data and footage, as requested, required, and self-initiated.

This includes but is not limited to: criminal and suspicious activity, thefts, illicit activities, fraud, policy violations, employee misconduct, security breaches, POS discrepancies, variances, performance patterns, patron disputes, T31 suspicious activity reporting, anti-money laundering, counterfeit occurrences, human trafficking, responsible gaming protocols, operational procedures, and game play.

Conducts internal and external investigations to ensure the protection of casino guests and team members, vendors, casino assets, and the tribe.

Evaluates the standard operations of the Rolling Hills Casino and Resort for risk, improprieties, conflicts of interest, public health and safety concerns, and take appropriate actions to minimize any adverse effects.

Works with casino operations management and local, state, and federal law enforcement agencies in reviewing, gathering, and reporting pertinent information and video surveillance to assist in legal proce...




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