Compliance Investigator - Region 1

Agency: Department of the Lottery
Class Title: INTERNAL SECURITY INV I - 21731
Skill Option: None
Bilingual Option: None
Closing Date/Time: 12/30/2024
Salary: Anticipated Starting Salary $5,703 monthly; Full Range $5,703 -$8,170 monthly
Job Type: Salaried
Category: Full Time
County: Cook
Number of Vacancies: 1
Plan/BU: RC062

This position is a union position; therefore, provisions of the relevant collective bargaining agreement/labor contract apply to the filling of this position.

All applicants who want to be considered for this position MUST apply electronically through the illinois.jobs2web.com website. State of Illinois employees should click the link near the top left to apply through the SuccessFactors employee career portal.

Applications submitted via email or any paper manner (mail, fax, hand delivery) will not be considered.

Posting Identification Number 43611

Why Work for Illinois?

Working with the State of Illinois is a testament to the values of compassion, equity, and dedication that define our state. Whether you’re helping to improve schools, protect our natural resources, or support families in need, you’re part of something bigger—something that touches the lives of every person who calls Illinois home.

No matter what state career you’re looking for, we offer jobs that fit your life and your schedule—flexible jobs that provide the gold standard of benefits. Our employees can take advantage of various avenues to advance their careers and realize their dreams. Our top-tier benefits and great retirement packages can help you build a rewarding career and lasting future with the State of Illinois.

Position Overview

Are you interested in investigations? The Illinois Lottery is hiring an Internal Security Investigator with a passion to ensure the Illinois Lottery’s integrity remains the highest possible for its players and employees. The successful candidate will be able to multi-task duties, while remaining calm under high pressure circumstances, and communicate clearly to a wide variety of people. If you have these qualifications, the Illinois Lottery encourages you to apply for this position.

Essential Functions

• Travels throughout the state, to serve as an investigative team member conducting security audits of state-wide Lottery operations and retailer compliance audits, to verify adherence to policies and procedures.
• Assists the Chief of Investigations and other investigative team members to ensure the integrity of the lottery games and prevent the perpetration of fraud upon the Agency and the public.
• Conducts confidential investigations concerning the routine cases involving instances of conflicts of interests or malfeasance of Lottery employees.
• Responds to questions, complaints, and requests for information by telephone, in person, electronically or by mail from retailers, players, employees, management, legal, etc., regarding security issues or potential fraud.
• Performs other duties as required or assigned, which are reasonably within the scope of duties enumerated above.

Minimum Qualifications

• Requires knowledge, skill and mental development equivalent to completion of two (2) years of college, with coursework in law, government, liberal arts, history or business or public administration, plus three (3) years professional experience in law enforcement investigatory work or a related field,

OR

• Requires knowledge, skill and mental development equivalent to completion of four (4) years of college, with major coursework in law, government, liberal arts, history or business or public administration, plus one (1) year professional experience in law enforcement investigatory work or a related field,

OR

• Requires completion of the F.B.I. National Academy or comparable law enforcement schooling.

Preferred Qualifications

• Prefers working knowledge of modern law enforcement investigatory techniques and concepts.
• Prefers working knowledge of the functions and interrelationships of state agencies.
• Prefers working knowledge of statutes, rules and regulations concerning conflicts of interest or malfeasance of office.
• Prefers ability to recognize and gather appropriate statements, exhibits and materials acceptable for use in prosecution of cases or disciplinary action.
• Prefers ability to maintain security during investigatory activities.
• Prefers ability to prepare case reports for referral to prosecuting agency.

Conditions of Employment

• Requires completion of a background check and self-disclosure of criminal history.
• Requires the ability to travel in the performance of duties, with overnight stays as appropriate. Requires appropriate, valid driver's license.
• Requires ability to walk and stand for long periods of time, climb, bend, and stoop, lift heavy objects, and reach above shoulder level during surveillances and/or investigations.
• Requires the ability to utilize state issued equipment, (i.e., cell phone, laptop, car, etc.).
• The conditions of employment listed here are incorporated and related to any of the job duties as listed in the job description.

About the Agency

The Illinois Lottery operates and administers the Lottery with integrity, security, transparency, honesty and fairness. Through the sales of its products, online and in-person at over 7,000 retailers throughout the state, the Department has contributed over $23 billion to support K-12 public schools. Additionally, hundreds of millions of dollars have also been contributed to capital projects and specialty causes like Illinois veterans services, the fight against breast cancer, Multiple Sclerosis and Alzheimer’s research, Special Olympics, police memorials, homeless services, STEAM education and assistance for people living with HIV/AIDS.

In addition to the monetary support it provides the State, the Department champions the people of Illinois, strengthening communities through engagement with the public, players and retailers and providing safe, fun and responsible games to adults 18 and over.

The Department values diversity, equity and inclusion and continuously strives to create the best workplace for Lottery employees. By utilizing the latest technology, recognizing and adapting to market and industry changes, the Illinois Lottery maximizes the value of its data through the use of predictive analytics and leverages its experience to meet the needs of the people of Illinois. The Illinois Lottery believes that Illinois is full of winners because everyone benefits from its efforts.

Work Hours: 8:00 A.M. - 4:30 P.M.; M-F
Work Location: 69 W. Washington, Ste. LL06 Chicago, IL 60602
Email: [email protected]
Posting Group: Legal, Audit & Compliance; Public Safety

This position DOES NOT contain “Specialized Skills” (as that term is used in CBAs).

APPLICATION INSTRUCTIONS

Use the “Apply” button at the top right or bottom right of this posting to begin the application process.

If you are not already signed in, you will be prompted to do so.

State employees should sign in to the career portal for State of Illinois employees – a link is available at the top left of the Illinois.jobs2web.com homepage in the blue ribbon.

Non-State employees should log in on the using the “View Profile” link in the top right of the Illinois.jobs2web.com homepage in the blue ribbon. If you have never before signed in, you will be prompted to create an account.

If you have questions about how to apply, please see the following resources:

State employees: Log in to the career portal for State employees and review the Internal Candidate Application Job Aid

Non-State employees: on Illinois.jobs2web.com – click “Application Procedures” in the footer of every page of the website.

The main form of communication will be through email. Please check your “junk mail”, “spam”, or “other” folder for communication(s) regarding any submitted application(s). You may receive emails from the following addresses:

• [email protected]
• [email protected]