Financial Investigator III, Two-year contract.
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About The Position
The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator III for a 2-year contract assignment with benefits. Under the direction of the Financial Investigations Managers, the Financial Investigator III 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 casino operator's/vendor's/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 III works in a team environment under the guidance of the Financial Investigations Managers who evaluate the Financial Investigator's work through review of work papers and reports. As needed, the Financial Investigator III assists, evaluates and monitors certain business transactions planned or conducted by casino operators/vendors for financial stability and integrity.
