The Massachusetts Executive Office of Labor and Workforce Development (EOLWD) · 19 hours ago
SENIOR FINANCIAL INVESTIGATOR
United States-Massachusetts-Boston-1 Ashburton Place
Full-time
Hybrid
Mid, Senior Level
$91K/yr - $101K/yr
7+ years expThe Massachusetts Executive Office of Labor and Workforce Development is seeking a highly motivated individual to serve as a Senior Financial Investigator in the Gaming Enforcement Division. This role involves investigating criminal conduct related to expanded gaming, coordinating investigations, and working closely with law enforcement partners.
Government Administration
Responsibilities
As a Senior Financial Investigator in the Gaming Enforcement Division, 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
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 assigned to both the Attorney General’s Office and the Gaming Commission, as well as federal, state, and local law enforcement partners, which requires a candidate to have a demonstrated history of successful partnerships with other law enforcement agencies
The Senior Financial Investigator will be expected to handle a case load and be charged with coordinating investigations with State Police, prosecutors, victim-witness advocates, paralegals, and support staff
The Senior Financial Investigator will be responsible for financial investigation, background investigation, call detail analysis, report writing, affidavit writing, and integrating data from various sources
Additional functions will include 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
Qualification
Required
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
Preferred
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
Company
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
The Executive Office of Labor and Workforce Development cultivates a skilled workforce across industries, provides economic stability for workers affected by job loss, injury, or illness, and upholds standards for safe working conditions.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Adriana León
Chief Financial Officer
Tony Fantasia
Chief Information Officer
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