Special Investigations Unit Director jobs in Las Vegas, NV

Special Investigations Unit Director oversees the operations for conducting thorough investigations. Develops the strategies for the cross-functional detection and elimination of fraudulent behavior. Being a Special Investigations Unit Director prepares investigative reports and analyses that pertinent to evidence obtained during investigations. May coordinate with outside sources such as law enforcement agencies, and external audit, etc. Requires a bachelor's degree. Additionally, Special Investigations Unit Director typically reports to top management. The Special Investigations Unit Director manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Special Investigations Unit Director typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

D
Investigations Specialist
  • DraftKings
  • Las Vegas, NV FULL_TIME
  • We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

    Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges of your career. They’re worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.

    The Crown Is Yours

    We’re growing rapidly and are searching for an Investigations Specialist on the Game Integrity team to help us create world-class experiences for our customers. Through trend analysis and logging you will collaborate with team leads and make a real impact to ensure the integrity of DraftKing peer-to-peer game ecosystems is maintained. You’ll work alongside our Risk Analytics, Customer Experience, and Legal departments to monitor and detect non-compliance with fair play rules via the DraftKings Terms of Use, Community Guidelines, and contest rules.

    What you’ll do as a Investigations Specialist

    • Support the discovery, containment, and prevention of peer to peer transactional activity determined to be unpermitted, inclusive of collusive play risk mitigation.

    • Conduct and interpret peer reviewed proactive investigations and reactive escalations of transactions that have the potential to impact game integrity across core verticals, ensuring DraftKings fair play commitment for all customers within game ecosystems is upheld.

    • Interpret datamined insights via SQL queries & data visualizations to document investigative outcomes, and guide the business.
      Provide recommendations supported by data that propose new investigative alerts and internal controls that support internal risk mitigation programs.

    • Monitor for compliance with DraftKings Terms of Use, Community Guidelines, and game rules inclusive of all policies and applicable regulations.

    • Report on emerging risks, regulatory changes, and customer community behavioral trends.

    • Represent DraftKings accurately, diplomatically, and empathetically in customer communications.

    What you’ll bring

    • At least two years of relevant experience working in e-commerce or the field of game protection/anti-cheat. Financial investigative experience, or prior field that incorporates gaming regulations a plus.

    • A strong understanding of ecommerce or gaming transactions, geolocation and payment processes. Subject matter expertise in iGaming customer experiences is suggested.

    • Excel at written and verbal communication, fueled by a desire to participate in cross-functional collaboration with internal stakeholders.

    • Self-motivated, analytical, critical thinker with autonomous attention to detail.

    • Ability to execute SQL queries to build investigative case routines. Basic database (SQL, Snowflake) query editing experience is preferred.

    • Intermediate Google Sheets or Excel formula creation experience preferred.

    • Competence with Zendesk or other case management product suite, and Google G Suite is required.

    • A Bachelor's Degree in a related field is preferred but not required for well qualified applicants.

    #LI-AH1

    Join Our Team

    We’re a publicly traded (NASDAQ: DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment. Don’t worry, we’ll guide you through the process if this is relevant to your role.

    The US base salary range for this full-time position is $64,000.00 - $96,000.00, plus bonus, equity, and benefits as applicable. Our salary ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range and how that was determined during the hiring process.
  • 4 Days Ago

C
Experienced Private Investigator
  • Command Investigations
  • Las Vegas, NV PART_TIME
  • Location: Las Vegas, NevadaCompany: Command InvestigationsPosition Type: Part-TimeExperience: Minimum 5 years of private investigation experience required (Please DO NOT apply if you don't meet the mi...
  • 26 Days Ago

C
Experienced Private Investigator
  • Command Investigations
  • Henderson, NV PART_TIME
  • Location: Henderson, NevadaCompany: Command InvestigationsPosition Type: Part-TimeExperience: Minimum 5 years of private investigation experience required (Please DO NOT apply if you don't meet the mi...
  • 26 Days Ago

L
Special Care Unit Care Coordinator (Registered Nurse/RN)
  • Life Care Center of Las Vegas
  • Las Vegas, NV FULL_TIME
  • Position Summary The RN Special Care Unit Care Coordinator is responsible for supervising, implementing, coordinating, and managing patient care through interpersonal contact with patients, families, ...
  • 1 Month Ago

L
Special Care Unit Care Coordinator (Registered Nurse/RN)
  • Life Care Centers of America
  • Las Vegas, NV OTHER
  • Position Summary The RN Special Care Unit Care Coordinator is responsible for supervising, implementing, coordinating, and managing patient care through interpersonal contact with patients, families, ...
  • 1 Month Ago

D
Entry Level Surveillance Investigator
  • DigiStream Investigations, Inc.
  • North Las Vegas, NV FULL_TIME
  • DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigative team in the Las Vegas region.This isn’t your average desk job - being a S...
  • Just Posted

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Special Investigations Unit Director jobs found in Las Vegas, NV area

M
Division Field HR Manager
  • Mastercorp Inc.
  • Las Vegas, NV
  • POSITION OVERVIEW The Division HR Manager is the people and culture consultant for their assigned client group responsib...
  • 4/16/2024 12:00:00 AM

L
Deputy Sheriff
  • Las Vegas Metropolitan Police Department
  • Las Vegas, NV
  • Salary : $61,701.36 - $94,990.44 Annually Location : Las Vegas, NV Job Type: Full-time Job Number: C24-012 Division: Det...
  • 4/15/2024 12:00:00 AM

M
Division Field HR Manager
  • MasterCorp, Inc.
  • Las Vegas, NV
  • POSITION OVERVIEW The Division HR Manager is the people and culture consultant for their assigned client group responsib...
  • 4/14/2024 12:00:00 AM

P
Servicing Supervisor
  • Prove Partners
  • Las Vegas, NV
  • About Us: PROVE Partners, LLC, founded in 2003 and based in Las Vegas Nevada, and Denver, Colorado, is a patient-centric...
  • 4/14/2024 12:00:00 AM

P
Senior Director, Regulatory Affairs - REMOTE
  • Proclinical Staffing
  • Las Vegas, NV
  • Senior Director, Regulatory Affairs - Permanent - Remote Proclinical Staffing is seeking a Senior Director, Regulatory A...
  • 4/12/2024 12:00:00 AM

M
Division Field HR Manager
  • MasterCorp, Inc.
  • Las Vegas, NV
  • Overview: POSITION OVERVIEW The Division HR Manager is the people and culture consultant for their assigned client group...
  • 4/12/2024 12:00:00 AM

W
Senior Financial Accountant
  • William Hill Sportsbook
  • Las Vegas, NV
  • WELCOME TO THE EMPIRE! Caesars Sportsbook is the fastest growing Sports Book in the US! Our ambition is to build a digit...
  • 4/12/2024 12:00:00 AM

C
Senior Financial Accountant
  • Caesars Entertainment Corporation
  • Las Vegas, NV
  • WELCOME TO THE EMPIRE! Caesars Sportsbook is the fastest growing Sports Book in the US! Our ambition is to build a digit...
  • 4/12/2024 12:00:00 AM

Las Vegas is situated within Clark County in a basin on the floor of the Mojave Desert and is surrounded by mountain ranges on all sides. Much of the landscape is rocky and arid with desert vegetation and wildlife. It can be subjected to torrential flash floods, although much has been done to mitigate the effects of flash floods through improved drainage systems. The peaks surrounding Las Vegas reach elevations of over 10,000 feet (3,000 m), and act as barriers to the strong flow of moisture from the surrounding area. The elevation is approximately 2,030 ft (620 m) above sea level. According t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$157,032 to $236,528
Las Vegas, Nevada area prices
were up 2.5% from a year ago

Special Investigations Unit Director in Newark, NJ
Special Investigators make referrals to agencies of the federal and state government and report evidence of criminal activity to the appropriate law enforcement authority.
December 18, 2019
Special Investigations Unit Director in Stockton, CA
The Chief Investigator of the Special Investigations Unit is assigned to the Department of Health and Human Services and is responsible for overseeing the prevention, detection and investigation of welfare fraud.
January 31, 2020
Special Investigations Unit Director in Omaha, NE
These investigations include the review of documented evidence supporting allegations of unfair methods of competition, unfair and deceptive acts or trade practices and other violations of insurance law and regulations.
January 18, 2020