Regulatory Financial Investigations Lead (Hybrid)

Massachusetts Gaming Commission; Boston (MA); Hybrid; USD 125,000 - 140,000; Full time

Job summary

The Massachusetts Gaming Commission seeks a Manager of Financial Investigations to lead a team of up to five investigators in licensure background reviews within a gaming regulatory framework. Based in Boston, this role evaluates financial suitability of casinos, high-level employees, and vendors, coordinating with state police and reviewing investigative protocols.

Required credentials include CPA/CIA/CFA/CFE/CMA and five to seven years in accounting or regulatory roles, with at least three

Qualifications

• Thorough and detailed understanding of business accounting concepts and methods (PCAOB and AICPA Standards, GAAP, IFRS, and business tax matters)
• Ability to perform advanced-level, specialized financial analysis for complex structures and entities
• Experience in managing and reviewing financial analysis and written financial reports
• Ability to evaluate impacts of changes to debt structures and debt financings
• High level of proficiency with Microsoft Office applications including Outlook, Word, Excel (pivot tables), and PowerPoint

Responsibilities

• Lead and manage a team of Financial Investigators, assign cases, review reports on financial suitability, and escalate high-risk issues
• Collaborate with Project Manager and State Police to synchronize investigations and update protocols
• Evaluate casinos' financial controls for regulatory compliance
• Travel as necessary to supervise document reviews and interviews for licensure applicants

Skills

Accounting concepts

Advanced financial analysis

Financial reports

Debt financing

MS Office proficiency

Education

Bachelor's degree in Accounting or Finance

Professional certification (CPA, CIA, CFA, CFE, CMA)

Five to seven years of experience in accounting/audit/finance/regulatory

Three years of management or supervisory experience

Tools

Microsoft Office (Outlook, Word, Excel, PowerPoint)

Job description

The Massachusetts Gaming Commission seeks a Manager of Financial Investigations to lead a team of up to five investigators in licensure background reviews within a gaming regulatory framework. Based in Boston, this role evaluates financial suitability of casinos, high-level employees, and vendors, coordinating with state police and reviewing investigative protocols.

Required credentials include CPA/CIA/CFA/CFE/CMA and five to seven years in accounting or regulatory roles, with at least three