Joel Moskowitz
Compliance Investigator Corporate Investigations @Fontainebleau Las Vegas
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WORK HISTORY
Compliance Investigator Corporate Investigations @Fontainebleau Las Vegas
Las Vegas, NV, US
Conduct due diligence investigations on vendors, employees, and business partners to identify regulatory and reputational risk in accordance with Nevada Gaming Control Board requirements.Investigate employee misconduct in collaboration with People & Culture, ensuring fair, thorough, and discreet resolution of cases.Maintain compliance documentation and investigative repositories for audit readiness and regulatory inspections.Utilize investigative tools such as LexisNexis, OSINT resources, and digital forensics platforms to generate actionable intelligence.Provide recommendations to compliance leadership on potential vulnerabilities, emerging fraud risks, and regulatory exposures.
EDUCATION
Brooklyn College
Bachelor of Arts
University of Nevada-Las Vegas
Certificate
ABOUT JOEL MOSKOWITZ
As a Certified Fraud Examiner (CFE), I’ve built a career leading high-stakes…
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