Financial Investigator II, Two-year contract.

Job Description

Financial Investigator II - Two-year contract with benefits.

The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for a 2-year contract assignment with benefits. Under the direction of the Manager of Financial Investigations, this position is responsible for working alongside Massachusetts State Police investigators in the Investigations and Enforcement Bureau (IEB) to perform background reviews of individuals and vendors seeking licensure. Financial investigative work includes, but is not limited to, review, validation, and analysis of information to determine a vendor/individual's integrity, honesty, good character and reputation; financial stability, integrity and background; and business practices. Additionally, the analysis includes evaluation of sports wagering applicants for their abilities to establish financial resources and maintain successful sports wagering operations.

The Financial Investigator II works in a team environment under the guidance of the Financial Investigations Manager who evaluates the Financial Investigator's work through review of work papers and reports. As needed, the Financial Investigator II evaluates and monitors certain business transactions planned or conducted by vendors for financial stability and integrity.

Duties and responsibilities include, but are not limited to, the following:

• Examine, analyze, and evaluate personal financial records (e.g., account statements, brokerage statements, tax returns, real estate documents, loan agreements, bank records, etc.) to determine source and adequacy of funds, as well as financial documents (e.g. financial statements, audit reports, SEC filings, financial contracts, etc.) from a variety of domestic and international businesses with low to moderate complexity.
• Support financial monitoring of sports wagering and vendor operations for ongoing suitability analysis and re-licensure, review financial information and reports from other gaming jurisdictions, and contact appropriate internal and external sources to confirm accuracy of financial data presented by applicants.
• Prepare clear and comprehensive financial investigation reports, standard and non-standard correspondence, document all work performed, and maintain files containing work papers and supporting documentation.
• Collaborate with team members comprised of State Police, Licensing, Enforcement Counsel, and other Financial Investigators to conduct interviews and travel as necessary to conduct financial investigations, finalize background reviews, and complete suitability reports.
• Support and assist the Financial Investigations team as required

Qualifications

Skills and Qualifications:

• Knowledge of business accounting concepts and methods (PCAOB or AICPA Standards, Generally Accepted Accounting Principles) and an understanding of business tax matters.
• Ability to analyze and interpret business accounting data and financial reports, and develop a comprehensive understanding of the laws and regulations relating to the Massachusetts Gaming Commission to apply that knowledge to financial investigations.
• Ability to perform research on specific issues that may arise.
• Experience in performing financial analysis.
• Experience in preparing written financial reports, presenting financial information in a non-technical manner.
• Ability to provide mentorship for Financial Investigators I.
• Ability to learn and adapt to new software platforms.
• Proficient in Microsoft Office applications, including SharePoint, Outlook, Word, Excel, and PowerPoint.

Minimum Experience, Education, and Training:

• Bachelor's Degree in Accounting or Finance and 5-6 years of experience in a finance or accounting related role; or an equivalent combination of education and experience.

Our Benefits :

Hybrid work environment; MA State Retirement Plan (pension); a 9000 sq. foot on-site fitness center; tuition Remission for yourself and your spouse to MA Community Colleges and State Universities; medical, dental, vision, life, and disability insurance; deferred compensation 457(b) plan; flexible spending for healthcare, daycare, and transportation; 15 vacation days to start, 12 paid holidays, three personal days and 15 sick days per year.

The MGC offers a hybrid work environment and requires staff to work at least two days in the Boston Office. Based on business needs, additional in-office days may be required.

Salary is commensurate with experience.

The successful candidate must pass an extensive background check conducted by the Massachusetts State Police. It includes a full credit check, CORI (Criminal Offender Record Information), fingerprinting, drug test, reference checks, review of IRS Income Tax Transcripts for the last four years, and a Certificate of Good Standing from the Massachusetts Dept of Revenue (DOR).

The Massachusetts Gaming Commission is responsible for the implementation of the expanded gaming law (Chapter 194 of the Acts of 2011) and regulatory oversight of G.L. chapter 23K (casino gaming), chapter 23N (sports wagering), and chapter 128A (horse racing). Under these laws, the Commission is tasked with establishing a regulatory framework for the solicitation, licensing, taxation, and oversight of a maximum of three casino licenses and one slots parlor only license, the provision of in-person and digital sports wagering, and the live and simulcasting of horse racing in Massachusetts.

It is the policy of the Massachusetts Gaming Commission and the Commonwealth of Massachusetts to afford equal employment opportunities to all qualified individuals, without regard to their race, color, ancestry, religion, sex, sexual orientation, national origin, age, physical or mental disability, citizenship status, veteran status, gender identity or expression, or any other characteristic or status that is protected by federal, state, or local law.