Investigator Global Compliance Investigations in Las Vegas, NV at Wynn Careers

Date Posted: 11/18/2019

Job Snapshot

Job Description

The Investigator – Global Compliance Investigations (GCI) executes the investigative programs falling under the Wynn Resorts Ltd. Compliance Program.  The Investigator – GCI, is responsible for conducting investigations relative to Employee Backgrounds, Vendor Due Diligence, Foreign Corrupt Practices Act, Anti-Money Laundering, and Know Your Customer.  

 

Job Responsibilities:

* Manage cases independently from start to finish

* Conduct research using various sources and methods

* Sort through data to determine relevance and organize findings in an easy to follow format

* Write clear and concise reports ensuring accuracy prior to submission

* Prioritize work while remaining flexible to move between cases based on company needs

* Effectively communicate with management regarding case findings as necessary

* Take initiative on projects and additional duties as assigned

Job Requirements

* Aptitude for problem solving

* Proficiency in the use of Microsoft Word, Excel and Adobe Acrobat

* Strong organizational, written, and oral communication skills

* Strong attention to detail

* Ability to meet deadlines as set forth by management

* Ability to work independently and within a team

* Associate’s degree or higher, or equivalent combination of education and experience preferred

* Gaming, Journalism or Legal experience desired but not required

* Must be able to obtain and maintain any licensing or active work cards required, at present or in the future, for this position at all times

* Must be 21 years of age or over