Commonwealth of Massachusetts · 16 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 Commonwealth of Massachusetts is seeking a highly motivated individual to serve as a Senior Financial Investigator in the Gaming Enforcement Division. The role involves investigating criminal conduct related to expanded gaming, coordinating investigations with various law enforcement partners, and managing a caseload that includes financial and background investigations.
Government Administration
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
Handling a case load and coordinating investigations with State Police, prosecutors, victim-witness advocates, paralegals, and support staff
Conducting financial investigations, background investigations, 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
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
Commonwealth of Massachusetts
Commonwealth of Massachusetts is a government administration.
10001+ employees
Funding
Current Stage
Late StageTotal Funding
$20.84MKey Investors
U.S. Department of Agriculture
2024-10-29Grant· $20.84M
Leadership Team
David J. Kelly
CEO/President
Mary-Louise White
CEO
Recent News
2026-01-11
2025-12-24
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