Security Investigator Assistant (Summer Internship) jobs in United States
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Commonwealth of Massachusetts · 1 hour ago

Security Investigator Assistant (Summer Internship)

The Commonwealth of Massachusetts is offering a summer internship with the Massachusetts State Lottery Commission aimed at emerging leaders in public service. The role involves assisting in fraud detection and compliance within the Lottery's operations by conducting research and implementing analytical systems.

Government Administration
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H1B Sponsor Likelynote

Responsibilities

Conduct thorough research on agents, players, businesses, and transactions to identify anomalies and potential fraud
Create, maintain, and optimize databases, systems, and documentation to support fraud investigations and audits
Design and implement algorithms and machine learning models to analyze wagering, claims, and sales data, ensuring compliance and fraud detection across Lottery platforms
Implement statistical and predictive analysis to identify patterns indicative of collusion, tampering, or other fraudulent activity between players, agents and other actors
Develop anomaly detection systems and dashboards for real-time fraud monitoring and reporting
Perform any other duties as assigned by the Director of Compliance & Security

Qualification

Data ScienceFraud DetectionData Analytics ToolsMachine LearningCybersecurity PrinciplesCompliance UnderstandingOrganizational SkillsTime ManagementCommunication Skills

Preferred

Current undergraduate or graduate students in fields such as Data Science, Criminal Justice, Cybersecurity, Computer Science, Business, or related finance and technology studies
Understanding of compliance requirements, anti-counterfeiting measures, and encrypted data controls
Prior experience in office, analytics, or data-intensive environments
Familiarity with data analytics tools (e.g., Python, R, Tableau, Power BI) and machine learning frameworks
Knowledge of fraud detection methodologies, including anomaly detection and predictive modeling
Ability to ensure strict confidentiality and manage sensitive data related to investigations and Lottery operations
Strong organizational skills to coordinate, prioritize, and manage complex data and multiple projects simultaneously
Excellent time management and attention to detail to meet deadlines and regulatory requirements
Capable of communicating effectively with all inter-departments and represent the Lottery in a professional manner
Proficiency in cybersecurity principles, including data encryption, access control, and intrusion detection

Company

Commonwealth of Massachusetts

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Commonwealth of Massachusetts is a government administration.

H1B Sponsorship

Commonwealth of Massachusetts has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7)
2024 (4)
2023 (2)
2022 (6)
2021 (1)

Funding

Current Stage
Late Stage
Total Funding
$20.84M
Key Investors
U.S. Department of Agriculture
2024-10-29Grant· $20.84M

Leadership Team

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David J. Kelly
CEO/President
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Mary-Louise White
CEO
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