Senior Financial Investigator – Gaming Enforcement Division
MASSAGO
full-time
Posted on:
Location Type: Hybrid
Location: Springfield • Massachusetts • United States
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Salary
💰 $90,640 - $100,940 per year
Job Level
About the role
- The successful candidate will be involved in investigating criminal conduct related to expanded gaming in the Commonwealth, including violations of G.L. c. 23K, G.L. c. 23N, G.L. c. 267A, and G.L. c. 271, and other illegal activity, such as gaming-related financial crime, cheating, public order offenses, and other criminal activity such as organized crime and money laundering occurring at the casino.
- Handle a case load and be charged with coordinating investigations with State Police, prosecutors, victim-witness advocates, paralegals, and support staff.
- Responsible for financial investigation, background investigation, call detail analysis, report writing, affidavit writing, and integrating data from various sources.
- Testifying in court and grand jury proceedings, assisting with the drafting and service of subpoenas and preservation orders, screening potential cases for investigation and prosecution, fostering relationships with industry stakeholders, participating in training, and working cohesively with others in the Office of the Attorney General.
Requirements
- Bachelor's degree preferred;
- A minimum of seven (7) to ten (10) years of investigatory experience, preferably with law enforcement.
- Prior experience with the investigation of gaming laws, organized crime, and/or money laundering is preferred.
- Experience conducting interviews and writing reports, as well as synthesizing and interpreting data.
- Experience testifying in court or other legal proceedings is preferred.
- Ability to interact with staff at all levels in a fast-paced environment while remaining respectful, flexible, proactive, resourceful, and efficient with a high level of professionalism and confidentiality.
- Proficiency with Microsoft Office Suite, online databases, and social media sites with the ability to learn other software applications, as needed.
- Experience with mining online databases and social media applications is preferred.
- Excellent organizational and analytical skills, written and verbal communication skills, and interpersonal skills.
- Effective time-management skills and ability to manage multiple tasks concurrently.
- A valid Massachusetts driver’s license is required, as travel is required to other areas of the Commonwealth in support of investigations and litigation.
- The successful candidate will be able to demonstrate a connection to the people and communities we serve and an interest in supporting a respectful and inclusive work environment.
Benefits
- Qualified individuals with disabilities are encouraged to apply.
- We will gladly assist applicants in need of an accommodation.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigatory experiencefinancial investigationbackground investigationcall detail analysisreport writingaffidavit writingdata integrationinterviewingtestifying in courtsynthesizing data
Soft Skills
professionalismconfidentialityorganizational skillsanalytical skillswritten communicationverbal communicationinterpersonal skillstime-managementflexibilityproactivity
Certifications
Bachelor's degreevalid Massachusetts driver’s license