Senior Financial Investigator | Gaming Enforcement Division -Springfield Regional Office
About The Position
The Attorney General’s Office is seeking a highly motivated individual with integrity and commitment to public service to serve as a Senior Financial Investigator in the Gaming Enforcement Division within the Criminal Bureau. The Gaming Enforcement Division is a statewide team of prosecutors, investigators, administrators, and other staff, partnered with the Massachusetts State Police, and charged with investigating and prosecuting gaming-related crimes. The successful candidate will be involved in investigating criminal conduct related to expanded gaming in the Commonwealth, including violations of specific G.L. chapters, 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. The position requires a candidate with a proven track record of versatility and adaptability, and the ability to build bridges and exercise good judgment. Division members work closely with the State Police Gaming Enforcement Unit and other law enforcement partners, requiring a demonstrated history of successful partnerships. The Senior Financial Investigator will handle a caseload, coordinate investigations with State Police, prosecutors, victim-witness advocates, paralegals, and support staff. Responsibilities include financial investigation, background investigation, call detail analysis, report writing, affidavit writing, and integrating data from various sources. Additional functions include testifying in court and grand jury proceedings, assisting with drafting and serving subpoenas and preservation orders, screening potential cases, fostering relationships with industry stakeholders, participating in training, and working cohesively with others in the Office of the Attorney General. All employees assigned to the Gaming Enforcement Division are subject to the Enhanced Code of Ethics.
Requirements
- A minimum of seven (7) to ten (10) years of investigatory experience, preferably with law enforcement.
- Experience conducting interviews and writing reports, as well as synthesizing and interpreting data.
- 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.
- 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.
- Ability to demonstrate a connection to the people and communities we serve and an interest in supporting a respectful and inclusive work environment.
Nice To Haves
- Bachelor's degree preferred.
- Prior experience with the investigation of gaming laws, organized crime, and/or money laundering is preferred.
- Experience testifying in court or other legal proceedings is preferred.
- Experience with mining online databases and social media applications is preferred.
Responsibilities
- 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.
- Coordinating investigations with State Police, prosecutors, victim-witness advocates, paralegals, and support staff.
- Conducting 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.
- Working cohesively with others in the Office of the Attorney General.
Benefits
- Salary will be prorated based on the hours worked.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Number of Employees
5,001-10,000 employees
