Role OverviewThe Financial Investigator III works alongside Massachusetts State Police investigators to perform background reviews of individuals and vendors seeking licensure. The role involves reviewing and analyzing financial information to determine a casino operator's/vendor's/individual's integrity, honesty, good character, and reputation.
What You Will Do
Examine, analyze, and evaluate personal financial records, conduct financial monitoring of casino operators/vendors, and prepare clear and comprehensive financial investigations reports.
Why It Might Be a Fit
The successful candidate will have knowledge of business accounting concepts, ability to analyze and interpret business accounting data, and experience in performing financial analysis and preparing written financial reports.
Requirements
- Bachelor's Degree in Accounting or Finance
- 4-5 years of experience in a finance or accounting role
- Professional certification (i.e., CPA, CIA, CFA, CFE, CMA) indicating competence in the fields of accounting, auditing, tax, banking, or business valuations
- Previous working experience in a regulatory agency or the casino gaming industry
Benefits
- Salary commensurate with experience
- Comprehensive benefits package
- Opportunity for professional growth and development
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