The Office of the Chief Financial Officer (OCFO)
Financial Fraud Investigator
The Office of the Chief Financial Officer (OCFO), Washington, District of Columbia, us, 20022
Overview
The Government of the District of Columbia, Office of the Chief Financial Officer (OCFO) seeks a Financial Fraud Investigator (Financial Investigator) within the Office of Lottery and Gaming (OLG), Sports Wagering Regulation & Oversight Division. The incumbent works under the supervision of the Investigations and Enforcement Officer and is responsible for performing in-depth financial background investigations and interviews of sports wagering license applicants to determine suitability for licensure and ongoing licensure, reviewing financial stability and business practices relevant to a 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; interview leads, follow leads, research records to solicit financial information; conduct in-depth financial monitoring of sports wagering licensees for ongoing suitability analysis and re-licensure; and prepare correspondence and maintain files with work papers and supporting documentation. Perform 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
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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
anita.tolani@dc.gov
or to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024. To complete an application or for additional details related to this vacancy, please visit governmentjobs.com/careers/dc and reference announcement number: 25-FI-DCLB-0003. 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 Job Function & Industry
Job function:
Finance, Accounting/Auditing, and Legal Industries:
Gambling Facilities and Casinos, Financial Services, and Government Administration Note: This posting contains information relevant to the position and hires within OCFO. Referrals increase your chances of interviewing at OCFO. "Get notified about new Fraud Investigator jobs in Washington, DC" Location examples and salary ranges listed in postings are for reference and may change over time.
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The Government of the District of Columbia, Office of the Chief Financial Officer (OCFO) seeks a Financial Fraud Investigator (Financial Investigator) within the Office of Lottery and Gaming (OLG), Sports Wagering Regulation & Oversight Division. The incumbent works under the supervision of the Investigations and Enforcement Officer and is responsible for performing in-depth financial background investigations and interviews of sports wagering license applicants to determine suitability for licensure and ongoing licensure, reviewing financial stability and business practices relevant to a 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; interview leads, follow leads, research records to solicit financial information; conduct in-depth financial monitoring of sports wagering licensees for ongoing suitability analysis and re-licensure; and prepare correspondence and maintain files with work papers and supporting documentation. Perform 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
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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
anita.tolani@dc.gov
or to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024. To complete an application or for additional details related to this vacancy, please visit governmentjobs.com/careers/dc and reference announcement number: 25-FI-DCLB-0003. 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 Job Function & Industry
Job function:
Finance, Accounting/Auditing, and Legal Industries:
Gambling Facilities and Casinos, Financial Services, and Government Administration Note: This posting contains information relevant to the position and hires within OCFO. Referrals increase your chances of interviewing at OCFO. "Get notified about new Fraud Investigator jobs in Washington, DC" Location examples and salary ranges listed in postings are for reference and may change over time.
#J-18808-Ljbffr