Forensic Auditor III – Gambling Compliance (Hybrid)

California Department of Justice; Los Angeles (CA); Hybrid; USD 74,000 - 98,000; Full time

Benefits offered by this job

11 holidays

Flexible leave

Health insurance

Dental insurance

Vision insurance

PSLF

Job summary

California Department of Justice seeks an Investigative Auditor III to analyze financial records of gambling establishments, identify potential fraud, and conduct complex audits across the state. The role requires on-site evaluations, travel, and collaboration with internal and external stakeholders.

The position operates under the Bureau of Gambling Control in a hybrid work arrangement in Los Angeles County, with salary currently posted between $6,646.00 and $8,740.00 monthly and a permanent,

Qualifications

• Forensic accounting skills to identify skimming and money laundering.
• Ability to conduct complex financial audits of gambling-related entities.
• Experience analyzing financial statements and ledgers including tax documents.

Responsibilities

• Review and analyze financial documents such as statements and ledgers.
• Perform technical analysis to detect skimming, money laundering and other illegal activities during audits.
• Lead audit work papers and schedules, with detailed investigative reports and recommendations to management.
• Utilize computer programs to analyze and organize financial data, and communicate findings to stakeholders.

Job description

California Department of Justice seeks an Investigative Auditor III to analyze financial records of gambling establishments, identify potential fraud, and conduct complex audits across the state. The role requires on-site evaluations, travel, and collaboration with internal and external stakeholders.

The position operates under the Bureau of Gambling Control in a hybrid work arrangement in Los Angeles County, with salary currently posted between $6,646.00 and $8,740.00 monthly and a permanent,