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OAL Senior Security Specialist

The Office of Arkansas Lottery (OAL) Senior Security Specialist is a sworn law enforcement or non-sworn civilian role responsible for overseeing investigations into suspected fraud, non-compliance, and misconduct involving the operations of the Arkansas Lottery, including its retailers, vendors, and claimants. This role requires a high level of expertise in fraud detection, regulatory compliance, and investigative processes. The OAL Senior Security Specialist will lead investigations, coordinate with legal teams, and ensure the lottery's operations remain transparent, fair, and compliant with all state and federal regulations. The OAL Senior Security Specialist is also responsible for ensuring the safety and security of OAL employees and visitors.

Class Code:

LLO36P

Job Grade:

SGS06

Special Job Requirements:

Typical Functions:

Lead and conduct thorough investigations into allegations of fraud, mismanagement, and non-compliance within the Arkansas Lottery system. Ensure that all aspects of OAL operations, including retailers and vendors, comply with state and federal regulations. Investigate suspected violations of compliance policies, lottery regulations, or fraud-related laws, and recommend corrective actions when necessary. Collect and preserve evidence related to fraudulent activities, ensuring that all investigative procedures are consistent with legal standards. Prepare detailed reports on findings, making recommendations for actions or legal proceedings based on the evidence collected. Prepare and present detailed investigative reports, including findings, evidence, and recommendations, to senior management, legal teams, and external regulators. Monitor and operate security systems and surveillance equipment to ensure they are functioning properly. Monitor the premises for suspicious behavior, ensuring the safety of employees, visitors, and state property. Respond promptly and appropriately to emergency situations such as irate or threatening customers and other incidents.

Knowledge, Abilities, and Skills:

In-depth understanding of fraud detection methods, investigative techniques, and forensic accounting practices. Comprehensive knowledge of state and federal regulations governing the lottery industry, including anti-fraud, gaming, and financial reporting laws. Familiarity with compliance standards and legal frameworks relevant to lottery operations. Strong analytical abilities to assess complex data, identify inconsistencies, and make sound conclusions. Exceptional attention to detail in reviewing evidence, financial reports, and other materials. Ability to make clear, quick decisions in emergency situations.

Minimum Qualifications:

A high school diploma or equivalent is required, plus four (4) years of experience in fraud investigation, compliance, or a related field. For a sworn law enforcement position, applicant must be a graduate of a law enforcement academy accredited by the State of Arkansas and be a Certified law enforcement officer through the Arkansas Commission on Law Enforcement Standards and Training (or eligible for immediate reciprocity from another state). Must be able to complete the online Criminal Justice Information System fingerprint training and certification within the first month of employment. Satisfaction of the minimum qualifications, including years of experience and service, does not entitle employees to automatic progression within the job series. Promotion to the next classification level is at the discretion of the department and the Office of Personnel Management, taking into consideration the employee’s demonstrated skills, competencies, performance, workload responsibilities, and organizational needs.

Required Certificates:

N/A OTHER JOB RELATED EDUCATION AND/OR EXPERIENCE MAY BE SUBSTITUTED FOR ALL OR PART OF THESE BASIC REQUIREMENTS, EXCEPT FOR CERTIFICATION OR LICENSURE REQUIREMENTS, UPON APPROVAL OF THE QUALIFICATIONS REVIEW COMMITTEE.

Exempt:

N
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