JOB: DC Lottery 'Financial Investigator'
Government of the District of Columbia
Office of the Chief Financial Officer (OCFO)
Financial Investigator
$72,706.00 - $115,094.00
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.
The Financial Investigator is in the Office of the Chief Financial Officer (OCFO), Office
of Lottery and Gaming (OLG), Sports Wagering Regulation & Oversight Division. The
incumbent works under the supervision of the Investigations and Enforcement Officer
(Officer). The incumbent is responsible for performing in-depth financial background
investigations and interviews of sports wagering license applicants to determine the
applicant's suitability to be licensed and to maintain licensure; reviewing financial
stability, integrity, and background; and reviewing business practices and the financial
capability to establish and maintain a successful sports wagering operation.
Duties include, but are not limited to:
Examine and evaluate personal and business financial records (e.g., checking
account statements and canceled checks, deposit records, tax returns, real estate
documents, bank records, ledger accounts, etc.)
Determine source and adequacy of funds; Interviewing appropriate leads, following
leads and researching records to solicit financial information in preparing reports;
conducting in-depth financial monitoring of sports wagering licensees for ongoing
suitability analysis and re-licensure; and preparing correspondence and maintaining
files containing work papers and supporting documentation.
Performs other duties, as assigned.
Minimum Qualifications
Three (3) years of progressive experience performing 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). Experience in the use of
commercial databases including Lexis/Nexis, CLEAR, PACER, or related systems.
Experience in gaming and/or casino industry is 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
Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th
Street, SW, Suite W220, Washington, DC 20024
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
EMPLOYER
https://www.governmentjobs.com/careers/dc