Gambling Compliance Investigator

State of California; California; On-site; USD 90,000 - 130,000; Full time

Job summary

State of California seeks an Investigative Auditor IV (Specialist) to analyze financial records of gambling establishments, including internal controls, revenue, accounts payable/receivable, and compliance procedures.

Travel across the state may be required; audits may occur on tribal lands with smoking; strong auditing, accounting, and investigative skills are essential to evaluate complex laws and regulations.

Qualifications

• Auditing or accounting background highly desirable.
• Knowledge of governmental and gaming industry auditing standards.
• Excellent written and verbal communication skills; ability to work under pressure.

Skills

Auditing

Accounting

Governmental standards

Gaming industry standards

Investigative concepts

Managerial skills

Communication skills

Education

Auditing and/or accounting background

Education in auditing/accounting

Job description

State of California seeks an Investigative Auditor IV (Specialist) to analyze financial records of gambling establishments, including internal controls, revenue, accounts payable/receivable, and compliance procedures.

Travel across the state may be required; audits may occur on tribal lands with smoking; strong auditing, accounting, and investigative skills are essential to evaluate complex laws and regulations.