Financial Investigations Manager

Company: State of Missouri
Location: Jefferson City
Posted on: October 15, 2020

Job Description:

CLASS TITLE: Financial Investigations Manager LOCATION: Jefferson City, MO SALARY: $69,984 (after successful performance period $72,984) Position_Summary This position will supervise a team responsible for conducting in-depth financial investigations on individuals and corporations who are applying for or holding a gaming license.The investigation will yield an analysis of the financial status and suitability of the corporation and/or the individual. Responsibilities_Include * Supervising and conducting financial investigations. Examining and analyzing corporate structure, history, net profit and loss, income sources, operating budgets, affiliates/subsidiaries, legal litigation and other related areas to assess the entity s financial suitability for gaming license; * Analyzing current and past financial data and performance; * Analyzing and evaluating debt and equity issuances, bank financings and mergers and acquisitions; * Preparing reports on, projections and forecasts based on this analysis; * Evaluating current capital expenditures and depreciation; * Identifying and analyzing trends in financial performance; * Providing financial models and forecasting; * Working in concert with general counsel and Missouri State Highway Patrol background investigators; * Preparing and delivering presentations to the Commission; * Supervising the Financial Investigation Unit comprised of full-time and part-time financial investigators. * Qualifications Five years of professional financial experience with a governmental agency (regulatory preferred) or a private sector accounting, finance or brokerage firm, with at least two years of significant financial analysis and supervisory experience, also required. AND A Bachelor s degree from an accredited college or university with an emphas in Finance, Accounting, Economics, Business Administration or a closely related area, including or supplemented by at least thirty hours of accounting coursework. Although not mandatory a master s degree, Certified Public Accountant (CPA) and/ or Certified Financial Analyst (CFA) is desired and preferred. Application_Requirements All applicants must apply on MO Careers and upload a resume, college transcripts, and cover letter. For questions call MGC s human resources department at . EMPLOYMENT_RESTRICTIONS_ No applicant will be selected for employment if he/she has a family member related within the second degree of consanguinity or affinity employed by an entity licensed by the Commission. A comprehensive background is required before appointment. An Equal Opportunity Employer Missouri Gaming Commission reserves the right to fill positions through transfer and reclassification of existing employees. All qualified applicants will be considered for employment without regard to race, color, religion, sex, age, national origin, veteran status, ancestry, sexual orientation, or disability . Show moreShow less

Keywords: State of Missouri, Jefferson City , Financial Investigations Manager, Executive , Jefferson City, Missouri