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SENIOR Financial Investigator | Gaming Enforcement Division

Job in Boston, Suffolk County, Massachusetts, 02298, USA
Listing for: Mass.gov
Full Time position
Listed on 2026-02-16
Job specializations:
  • Law/Legal
    Legal Counsel, Lawyer, Financial Crime
Salary/Wage Range or Industry Benchmark: 90640 - 100940 USD Yearly USD 90640.00 100940.00 YEAR
Job Description & How to Apply Below
Position: SENIOR FINANCIAL INVESTIGATOR | Gaming Enforcement Division

Attention applicants:
Do not apply for this position via the Mass Careers 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. 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.

To apply for this position

Lease visit the Employment and Recruitment Portal of the Attorney General’s Office at Bamboo

HR and apply directly. Applications submitted via Mass Careers website are not received.

You will be asked to submit a cover letter and resume when applying for this position. The Final date to receive applications is February 19, 2026, at 5:00 PM (ET).

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 at .

Inquiries regarding position & status may be made to

Samantha Ross, Managing Administrative Assistant

Springfield Regional Office

Position Requirements
  • Bachelor's degree preferred;
  • 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…
Position Requirements
10+ Years work experience
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