Job Overview: The Compliance Investigator provides investigative support to the Gambling Control Division, the Department of Revenue-Cannabis and Alcoholic Regulation Division and Tobacco Division by conducting background, suitability, financial, corporate and other inquiries of applicants for licensure and non-institutional lenders to ensure they comply with the public policy of the state; conducts criminal and/or administrative investigations through the use of overt and/or covert tactics to thwart illegal gambling, alcohol, and tobacco activities; maintains liaison with various criminal justice agencies; provides regular inspections of licensed gambling, alcohol and tobacco locations within the state; collects, maintains, disseminates and secures investigative records; presents various law enforcement training seminars at the Montana Law Enforcement Academy and to Montana citizens. Ability to research and comprehend criminal records, open-source intel, financial documents, communication with other law enforcement or regulatory agencies, and understand how to use other resources for determining suitability of applicants, owners, managers, and others financially tied to alcohol or gambling licenses.