Job Description

Government of the District of Columbia

Office of the Chief Financial Officer (OCFO)

Financial Fraud 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 Fraud Investigator (Financial Investigator).

The Financial Examiner (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 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

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