Gambling Surveillance Officers and Gambling Investigators

About the Role

Gambling Surveillance Officers and Gambling Investigators ensure fair play and compliance within the gambling industry through monitoring operations and investigating suspicious activities.

Other Common Titles

Gaming Security Officer
Casino Investigator
Fraud Prevention Officer
Compliance Officer – Gaming
Surveillance Technician

Typical Tasks

Monitor live gaming activities using surveillance systems and cameras.
Detect and record incidents of cheating or fraud.
Investigate suspicious activities and compile reports.
Collaborate with law enforcement or regulatory agencies as needed.
Ensure compliance with gaming regulations and internal policies.
Conduct staff training on security protocols and compliance.
Review and analyze gaming floor layout to identify potential vulnerabilities.
Maintain clear records and documentation of findings and investigations.

Notable People

Richard McGowan – An expert in gaming law and the economics of gambling, McGowan has contributed significantly to the understanding of the gambling industry's regulatory frameworks.
Gina Deary – A renowned gambling compliance officer known for her work in establishing best practices for surveillance in casinos.

Recommended Resources

Casino Surveillance and Security Management
A comprehensive guide covering the key aspects of surveillance management in casinos, including best practices and technologies.
National Council on Problem Gambling
Provides resources and information about responsible gambling practices and the impacts of gaming.
GamblingCompliance
An online resource that offers news, data, and insights into regulatory developments in the gaming industry.
Betting and Gaming Industry Blogs
A collection of blogs discussing trends, technologies, and regulatory issues in the betting and gaming sectors.