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Gambling Surveillance Officers and Gambling Investigators CV Example in English

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Theme: engineeringresumes · Language: english
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Daniel Scott

Summary

Over 7 years of dedicated experience in casino surveillance and gambling investigations, adept at identifying and mitigating fraudulent activities and regulatory breaches within high-stakes gaming environments. Proven ability to operate advanced surveillance systems and conduct detailed forensic analysis to ensure gaming integrity and protect assets.

Successfully led investigations resulting in a 15% reduction in identified game manipulation incidents and a 20% improvement in compliance adherence across multiple gaming establishments. Committed to upholding strict regulatory standards and maintaining a secure, fair gaming experience for all patrons.

Experience

Senior Gambling Investigator, Emerald Isle Casino & Resort -- Dublin, Ireland

Mar 2019 – present

  • Orchestrated and managed complex investigations into suspected fraud, collusion, and cheating, leading to the apprehension and successful prosecution of 12 individuals.

  • Developed and implemented enhanced surveillance protocols that improved detection rates of illicit activities by 18% within the first year.

  • Provided expert testimony and detailed reports for legal proceedings, ensuring robust evidence collection and presentation.

  • Mentored and trained a team of 5 junior surveillance officers, improving overall team efficiency and investigative capabilities.

Gambling Surveillance Officer, The Dublin Gaming House -- Dublin, Ireland

Sept 2016 – Feb 2019

  • Monitored live gaming operations across 150+ tables and 500+ slot machines using advanced CCTV and digital recording systems.

  • Identified and reported over 200 instances of suspicious behavior, including card counting, chip manipulation, and unauthorized access attempts.

  • Collaborated with security teams and management to implement immediate corrective actions and maintain a secure gaming floor.

  • Conducted routine audits of gaming equipment and procedures to ensure compliance with Irish National Lottery and Gaming Act regulations.

Education

University College Dublin, BA in Criminology and Criminal Justice -- Dublin, Ireland

Sept 2012 – June 2016

Skills

Surveillance & Investigation: CCTV Monitoring, Digital Video Forensics, Covert Operations, Fraud Detection, Loss Prevention, Incident Response, Evidence Collection, Interviewing Techniques

Gaming Operations & Compliance: Casino Operations, Table Games Rules, Slot Machine Mechanics, Anti-Money Laundering (AML), Regulatory Compliance (Irish National Lottery and Gaming Act), Risk Assessment, Internal Audit

Technical Proficiency: NICE Systems, Pelco Digital Sentry, Genetec Security Center, Microsoft Office Suite, Database Management, Report Writing Software

Interpersonal Skills: Critical Thinking, Problem Solving, Communication, Team Leadership, Attention to Detail, Conflict Resolution, Confidentiality

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