What are the responsibilities and job description for the Racing Investigator position at State of New York?
Under the direction of the Director of Racing Investigations, Division of Horse Racing and Pari-Mutuel Wagering, the Racing Investigator (Intelligence) will perform duties that include, but are not limited to, the following:
• Human Intelligence Collection (HUMINT), Develop sources of information and confidential informants (CI). Interviews subjects for alleged violations related to the conduct of racing, including equine incidents, or such related matters concerning police activities and law enforcement at the racetracks.
• Compiles and submits reports to the Gaming Commission regarding these activities.
• Conducts surveillance at the racetracks to determine and assist in relieving problems of administrative control and security including identification and exclusion of unlicensed individuals and other people engaged in possible unlawful activities.
• Gives testimony as required at hearings concerning suspensions, revocations, and other proceedings regarding evidence resulting from investigations.
• Frequently travel to racetracks under the jurisdiction of the New York State Gaming Commission.
• Other responsibilities as assigned, which may include travel to assist in other investigations, assisting with drug testing for licenses, and assisting with the Bureau of Licensing.
• Conducts Intelligence Analysis of horse racing for betting anomalies, race fixing, and financial crimes
• Liaisons with Federal, State, and Local intelligence units for information sharing and synergy.
Six years of HUMINT intelligence experience involving source development and interviewing subjects regarding fraud, corruption, organized crime, gambling and performance enhancing drug use. Horse knowledge and experience plus. Fluency in Spanish. Bachelor’s degree in business, finance, accounting or economics.
Minimum Qualifications:
Bachelor’s degree and two years of relevant experience.
• Human Intelligence Collection (HUMINT), Develop sources of information and confidential informants (CI). Interviews subjects for alleged violations related to the conduct of racing, including equine incidents, or such related matters concerning police activities and law enforcement at the racetracks.
• Compiles and submits reports to the Gaming Commission regarding these activities.
• Conducts surveillance at the racetracks to determine and assist in relieving problems of administrative control and security including identification and exclusion of unlicensed individuals and other people engaged in possible unlawful activities.
• Gives testimony as required at hearings concerning suspensions, revocations, and other proceedings regarding evidence resulting from investigations.
• Frequently travel to racetracks under the jurisdiction of the New York State Gaming Commission.
• Other responsibilities as assigned, which may include travel to assist in other investigations, assisting with drug testing for licenses, and assisting with the Bureau of Licensing.
• Conducts Intelligence Analysis of horse racing for betting anomalies, race fixing, and financial crimes
• Liaisons with Federal, State, and Local intelligence units for information sharing and synergy.
Qualifications:
Preferred Qualifications:Six years of HUMINT intelligence experience involving source development and interviewing subjects regarding fraud, corruption, organized crime, gambling and performance enhancing drug use. Horse knowledge and experience plus. Fluency in Spanish. Bachelor’s degree in business, finance, accounting or economics.
Minimum Qualifications:
Bachelor’s degree and two years of relevant experience.