JOB: Financial Investigator @ District of Columbia Office of the Chief Financial Officer

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Financial Investigator

$64,600 – $102,262

 

The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Financial Investigator. This position is located in the Office of the Chief Financial Officer (OCFO), Office of Lottery and Gaming (OLG), Sports Wagering Regulation & Oversight Division. The incumbent performs in-depth financial and background investigations relating to the financial suitability of sports wagering license applicants to determine the applicant’s integrity, honesty, good character and reputation; review of financial stability, integrity and background; and review of business practices and the ability to establish and maintain a successful sports wagering operation. In addition, duties include but are not limited to:

 

  • Conducting in-depth financial monitoring of sports wagering licensees for ongoing suitability analysis and re-licensure
  • Examining and evaluating personal and business financial records (e.g., checking account statements and cancelled checks, deposit records, tax returns, real estate documents, bank records, ledger accounts, etc.) to determine source and adequacy of funds
  • Collaborating with Licensing investigation team members to conducts interviews and background investigations
  • Analyzing agreements and contracts involving individuals, publicly-traded registrant companies, partnerships, all corporate structures, private companies, trusts, etc.
  • Analyzing applicant’s audited and unaudited financial statements and the accompanying notes to those financial statements
  • Preparing correspondence and maintains files containing work papers and supporting documentation
  • Preparing clear and comprehensive financial investigation reports
  • Promoting the activities of the OLG, its programs and goals to ensure Office objectives align with applicable laws, regulations policies and code of ethics
  • Performing other related duties as assigned

MINIMUM QUALIFICATIONS: Three (3) years of progressive experience performing the related duties and responsibilities such as conducting financial background investigations on individuals and businesses; examining and analyzing personal and business financial records; preparing clear and concise financial investigative reports; and ongoing monitoring of financial transactions to ensure financial integrity and suitability.  Comprehensive knowledge of accounting and auditing principles and guidelines (i.e. GASB, GAAP & FASB). Gaming industry experience preferred.

 

In addition – Applicant must have a bachelor's degree earned at an accredited US institution in accounting or related field such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. This can include up to six (6) hours of business law. Applicants must submit an official transcript that verifies a bachelor's degree in accounting or related field and 24 semester credit hours in accounting in order to be considered. If applicable, your application package must include a foreign credential course by course evaluation of all foreign transcripts. Acceptable foreign credential equivalency reports must be provided by organizations that have current membership with the National Association of Credential Evaluation Services (NACES) or the Association of International Credential Evaluators (AICE).

 

For initial review, please submit your resume to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024 or to This email address is being protected from spambots. You need JavaScript enabled to view it..

 

To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov  and reference announcement number: 19-AD-DCLB-0005

 

The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance. 

 

The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY