Financial Investigations Manager

Under the direction of the Division Chief, Financial Investigations, the Financial Investigations Manager is responsible for leading a team of Financial Investigators in performing background reviews for licensure purposes in a gaming regulatory environment and in accordance with Massachusetts law and regulations. This involves suitability reviews for financial integrity, financial stability, and financial background of casino operators, high-level casino employees, and vendor companies selling products and/or services to casinos in Massachusetts.

Duties and responsibilities include, but are not limited to, the following\:

· Provide leadership and guidance to a team of up to five Financial Investigators, including assignment and management of the inventory of cases on a daily basis, oversight and direction of investigative plans, review of written reports on financial suitability, and the prompt escalation of potentially high-risk issues to the Division Chief

· Work collaboratively with Project Manager and State Police counterparts to synchronize investigations and schedule of investigations, assist with the review of investigation protocols and procedures for the various categories of license applications, and implement updated protocols with the Financial Investigations team

· Evaluate compliance of casinos' financial controls with legal and regulatory standards

· Travel as necessary to supervise and/or conduct document reviews and/or interviews pertaining to individual and corporate applicants for licensure