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State of Tennessee · 1 day ago

SPORTS WAGERING INVESTIGATIVE ANALYST 74284

Davidson County, TN

Full-time

Hybrid

Entry Level

$65K/yr - $75K/yr

2+ years exp

The State of Tennessee is seeking a Sports Wagering Investigative Analyst to support the Tennessee Sports Wagering Council. The role involves collaborating with various teams to process licensing documents, conduct investigations, and prepare compliance reports related to sports wagering activities.

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Responsibilities

Review background information submitted by applicants and registrants, including organizational documents and documents received from Key Personnel

Work with the SIA and IA to assess the due diligence investigations performed by a third-party vendor

Prepare investigative and compliance reports and present findings as necessary to the Executive Director, CCC, DOI, Compliance Team, the Sports Wagering Council, prosecutors, and law enforcement

Collaborate with the SIA, IA, and Licensing and Compliance Team to develop and maintain documentation and monitor processes related to background and compliance investigations

Collaborate with the SIA, IA, Licensing, and Compliance Team to design or update applications, checklists, and licensure or registration documents, ensuring thorough review and compliance with statutes and rules by applicants and registrants

Work with the Compliance Team, DOI, Senior Investigator (SI), SIA, and IA to conduct fraud and compliance investigations into violations of the Tennessee Sports Gaming Act, Fantasy Sports Act, Tennessee state laws, and related rules

Provide investigative and analytical support in all aspects of suspicious fraudulent activity investigations

Utilize open-source intelligence tools to support fraud and compliance investigations

Collaborate with the DOI, SI, SIA, and IA to develop investigative strategies, methodologies, and tools for data collection and analysis

Ensure that all collected and examined data is properly managed and stored, and that actions taken during an investigation are both legal and in line with industry best practices for potential regulatory or judicial proceedings

Collaborate with the Audit and Compliance Team to offer analytical support for Sports Wagering compliance audits

Serve as a witness to provide factual testimony in proceedings involving licensees, registrants, and unauthorized activity under the Sports Gaming Act

Provide support to the Senior Administrative Coordinator as needed in reviewing and resolving patron disputes

Support and assist with all operational and investigative requirements of the Sports Wagering Council and its teams as needed

Other duties as assigned