Financial Investigator III, Two-year contract.
Company: Massachusetts Gaming Commission
Location: Boston
Posted on: April 1, 2026
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Job Description:
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be protected. The Massachusetts Gaming Commission (MGC) seeks to
hire a Financial Investigator III for a 2-year contract assignment
with benefits. Under the direction of the Financial Investigations
Managers, the Financial Investigator III is responsible for working
alongside Massachusetts State Police investigators in the
Investigations and Enforcement Bureau (IEB) to perform background
reviews of individuals and vendors seeking licensure. Financial
investigative work includes, but is not limited to, review,
validation, and analysis of information to determine a casino
operator’s/vendor's/individual’s integrity, honesty, good character
and reputation; financial stability, integrity and background; and
business practices. Additionally, the analysis includes evaluation
of sports wagering applicants for their abilities to establish
financial resources and maintain successful sports wagering
operations. The Financial Investigator III works in a team
environment under the guidance of the Financial Investigations
Managers who evaluate the Financial Investigator’s work through
review of work papers and reports. As needed, the Financial
Investigator III assists, evaluates and monitors certain business
transactions planned or conducted by casino operators/vendors for
financial stability and integrity. Duties and Responsibilities
include, but are not limited to : Examine, analyze, and evaluate
personal financial records (e.g., account statements, brokerage
statements, tax returns, real estate documents, loan agreements,
bank records, etc.) to determine source and adequacy of funds, as
well as financial documents (e.g. financial statements, audit
reports, SEC filings, financial contracts, etc.) from a variety of
domestic and international businesses with moderate to high
complexity. Review individual investigative reports prepared by
Financial Investigators I and II and provide mentorship and
guidance to other members of the Financial Investigations team.
Conduct financial monitoring of Sports Wagering and casino vendors
for ongoing suitability analysis and re-licensure, review financial
information and reports from other gaming jurisdictions, and
contact appropriate internal and external sources to confirm
accuracy of financial data presented by applicants. Prepare clear
and comprehensive financial investigations reports, standard and
non-standard correspondence, document all work performed, and
maintain files containing work papers and supporting documentation.
Collaborate with team members comprised of State Police, Licensing,
Enforcement Counsel, and other Financial Investigators to conduct
interviews and travel as necessary to conduct financial
investigations, finalize background reviews, and complete
suitability reports. Knowledge of business accounting concepts and
methods (PCAOB or AICPA Standards, Generally Accepted Accounting
Principles, public entity filings, forms and regulations, and
International Reporting Standards (IFRS)), and an understanding of
business tax matters, domestic and foreign Ability to analyze and
interpret business accounting data and financial reports, and
develop a comprehensive understanding of the laws and regulations
relating to the Massachusetts Gaming Commission to apply that
knowledge to financial investigations Ability to perform research
on specific issues that may arise Experience in performing
financial analysis Experience in preparing written financial
reports, presenting financial information in a non-technical manner
Ability to provide mentorship for Financial Investigators I and II
Ability to learn and adapt to new software platforms utilized by
the IEB Proficient in Microsoft Office applications including
Outlook, Word, Excel, and PowerPoint Minimum Experience, Education,
and Training: Bachelor’s Degree Accounting or Finance and 7-9 years
of experience in a finance or accounting role Previous working
experience in a regulatory agency or the casino gaming industry
preferred Professional certification (i.e., CPA, CIA, CFA, CFE,
CMA) indicating competence in the fields of accounting, auditing,
tax, banking, or business valuations preferred Our Benefits :
Hybrid work environment; MA State Retirement Plan (pension); a 9000
sq. foot on-site fitness center; tuition Remission for yourself and
your spouse to MA Community Colleges and State Universities;
medical, dental, vision, life, and disability insurance; deferred
compensation 457(b) plan; flexible spending for healthcare,
daycare, and transportation; 15 vacation days to start, 12 paid
holidays, three personal days and 15 sick days per year. The MGC
offers a hybrid work environment and requires staff to work at
least two days in the Boston Office. Based on business needs,
additional in-office days may be required. Salary is commensurate
with experience. The successful candidate must pass an extensive
background check conducted by the Massachusetts State Police. It
includes a full credit check, CORI (Criminal Offender Record
Information), fingerprinting, drug test, reference checks, review
of IRS Income Tax Transcripts for the last four years, and a
Certificate of Good Standing from the Massachusetts Dept. of
Revenue (DOR). The Massachusetts Gaming Commission is responsible
for the implementation of the expanded gaming law (Chapter 194 of
the Acts of 2011) and regulatory oversight of G.L. chapter 23K
(casino gaming), chapter 23N (sports wagering), and chapter 128A
(horse racing). Under these laws, the Commission is tasked with
establishing a regulatory framework for the solicitation,
licensing, taxation, and oversight of a maximum of three casino
licenses and one slots parlor only license, the provision of
in-person and digital sports wagering, and the live and
simulcasting of horse racing in Massachusetts. It is the policy of
the Massachusetts Gaming Commission and the Commonwealth of
Massachusetts to afford equal employment opportunities to all
qualified individuals, without regard to their race, color,
ancestry, religion, sex, sexual orientation, national origin, age,
physical or mental disability, citizenship status, veteran status,
gender identity or expression, or any other characteristic or
status that is protected by federal, state, or local law.
Keywords: Massachusetts Gaming Commission, Peabody , Financial Investigator III, Two-year contract., Accounting, Auditing , Boston, Massachusetts
