Gambling Fraud Investigator Overview
Required Education and Training To Become a Gambling Fraud Investigator
Best Schools to become a Gambling Fraud Investigator in U.S. 2024
Liberty University
In-State Tuition:$15,467
Out-of-State Tuition:$15,467
Admission Rate:99%
Graduation Rate:66%
Total Enrollment:96,709
Sam Houston State University
In-State Tuition:$5,856
Out-of-State Tuition:$15,648
Admission Rate:85%
Graduation Rate:56%
Total Enrollment:21,480
American Public University System
In-State Tuition:$6,840
Out-of-State Tuition:$6,840
Admission Rate:N/A
Graduation Rate:55%
Total Enrollment:48,668
Purdue University Global
In-State Tuition:$10,080
Out-of-State Tuition:$13,356
Admission Rate:N/A
Graduation Rate:20%
Total Enrollment:45,125
University of Virginia-Main Campus
In-State Tuition:$18,059
Out-of-State Tuition:$53,325
Admission Rate:19%
Graduation Rate:95%
Total Enrollment:26,082
University of Central Florida
In-State Tuition:$4,478
Out-of-State Tuition:$19,810
Admission Rate:41%
Graduation Rate:76%
Total Enrollment:68,346
Gambling Fraud Investigator Job Description:
- Observe gambling operation for irregular activities such as cheating or theft by either employees or patrons.
- Investigate potential threats to gambling assets such as money, chips, and gambling equipment.
- Act as oversight and security agent for management and customers.
Required Skills and Competencies To Become a Gambling Fraud Investigator
Job Duties for Gambling Fraud Investigators
Monitor establishment activities to ensure adherence to all state gaming regulations and company policies and procedures.
Observe casino or casino hotel operations for irregular activities, such as cheating or theft by employees or patrons, using audio and video equipment and one-way mirrors.
Report all violations and suspicious behaviors to supervisors, verbally or in writing.
Technologies and Skills Used by Gambling Fraud Investigators
Data base user interface and query software
- FileMaker Pro
- iView Systems
Presentation software
- Microsoft PowerPoint
Spreadsheet software
- Microsoft Excel
Basic Skills
- Keeping track of how well people and/or groups are doing in order to make improvements
- Thinking about the pros and cons of different ways to solve a problem
Problem Solving
- Noticing a problem and figuring out the best way to solve it