Senior Financial Investigator - Gaming Enforcement Division

Title: SENIOR FINANCIAL INVESTIGATOR | Gaming Enforcement Division - Springfield Office

Location: Springfield United States

Job Description:

Attention applicants:  Do not apply for this position via the MassCareers website.  Your application will not be received. 

To apply, follow the link below to the Attorney General’s Office direct application page.

www.mass.gov/ago/employment.

 

SENIOR FINANCIAL INVESTIGATOR

CRIMINAL BUREAU

GAMING ENFORCEMENT DIVISION

SPRINGFIELD OFFICE

 

The Attorney General’s Office is looking for a highly motivated individual of 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 pursuant to G.L. c. 12, § 11M.

 

Primary Duties: 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.

 

All employees assigned to the Gaming Enforcement Division are subject to the Enhanced Code of Ethics adopted pursuant to G.L. c. 12, § 11M(c). 

 

Position Type:  Full-Time/Exempt or Part-time/Non-Exempt. Our current hybrid model includes some remote workdays for most positions. On in-office days, this position is required to report to our Western Massachusetts Regional Office in Springfield.

 

Salary: $90,640 to $100,940, commensurate with experience. Salary will be prorated based on the hours worked.

To apply for this position:  Please visit the Employment and Recruitment Portal of the Attorney General’s Office at BambooHR and apply directly.  Applications submitted via MassCareers website are not received. 

 

You will be asked to submit a cover letter and resume when applying for this position. 

Qualified individuals with disabilities are encouraged to apply.  We will gladly assist applicants in need of an accommodation.  For assistance, contact the Human Resources Division 

 

Do not select MassCareers “apply online” option to apply for this position. Applications submitted via this MassCareers website are not received by our Office. 

 

Inquiries regarding position & status may be made to:

Samantha Ross, Managing Administrative Assistant

Springfield Regional Office

413-963-7741

 

Qualifications

 

Position 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.

The Attorney General’s Office is an Equal Opportunity Employer. As the representative of the Commonwealth and its residents, the Attorney General’s Office strives to ensure that those working in our office reflect the diversity of the communities we serve.  The Office encourages applicants from a broad spectrum of backgrounds to apply for positions.

 

Do not select MassCareers “apply online” option.  Any automated message generated by the Commonwealth of Massachusetts MassCareers website does not apply to posted positions at the Attorney General’s Office.  You must apply directly at:  www.mass.gov/ago/employment.

 

Official Title: Senior Investigator

Primary Location

: United States-Massachusetts-Springfield - 1441 Main Street

Job

: Unclassified

Agency

: Office of the Attorney General

Schedule

: Full-time

Shift

: Day

Number of Openings

: 1

 

    Yearly

If you have Diversity, Affirmative Action or Equal Employment Opportunity questions or need a Reasonable Accommodation, please contact Diversity Officer / ADA Coordinator: Non- Executive Branch Agency - 0000000000

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