Hybrid Forensic Auditor - Gambling Control

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

Benefits offered by this job

Work-life balance

11 paid holidays

Flexible leave options

Pension retirement

Job stability

Health/Dental/Vision Insurance

PSLF eligibility

Job summary

California Department of Justice, Bureau of Gambling Control, is seeking an Investigative Auditor III to perform complex audits of gambling establishments in Sacramento. The role involves analyzing financial records, detecting illegal activities, and potentially leading audit teams through investigations.

The position emphasizes forensic accounting, documentation, and collaboration with internal and external stakeholders, with hybrid telework and permanent full-time status.

Qualifications

• Proficient in analyzing financial statements and ledgers.
• Experience supporting audits of gaming establishments is a plus.
• Ability to conduct complex financial investigations and document findings.

Responsibilities

• Review and analyze financial documents and records for audits.
• Perform technical analysis to detect skimming, money laundering, or other illegal activities.
• Supervise audit assignments, prepare work papers and detailed reports.
• Lead conferences with management and interview staff.
• Use computer programs to organize financial data and maintain audit files.

Skills

Forensic accounting

Financial analysis

Auditing

Data analysis

Interviewing

Tools

Audit software

Job description

California Department of Justice, Bureau of Gambling Control, is seeking an Investigative Auditor III to perform complex audits of gambling establishments in Sacramento. The role involves analyzing financial records, detecting illegal activities, and potentially leading audit teams through investigations.

The position emphasizes forensic accounting, documentation, and collaboration with internal and external stakeholders, with hybrid telework and permanent full-time status.