Hybrid Investigative Auditor III — Forensic Finance & Compliance

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

Benefits offered by this job

Health/Dental/Vision Insurance

Pension retirement

Public Service Loan Forgiveness (PSLF)

11 paid holidays

Job stability

Job summary

The California Department of Justice, Bureau of Gambling Control, is seeking an Investigative Auditor III to travel across the state and perform on-site evaluations of gambling establishments’ financial records. You will analyze internal controls, revenue determinants, and compliance procedures to detect skimming, money laundering, and other illicit activities.

Under supervision, you will lead audits, prepare work papers and reports, and coordinate with stakeholders while applying forensic

Qualifications

• Experience performing complex audits of financial records.
• Ability to analyze financial documents for skimming and money laundering.
• Knowledge of internal control systems and compliance procedures.

Responsibilities

• Conduct complex audits of financial statements, ledgers, bank statements and tax returns.
• Perform technical analysis to identify illicit activities in gambling establishments.
• Lead audit assignments, prepare work papers and detailed reports for management.

Skills

Audit analysis

Forensic accounting

Internal controls

Regulatory compliance

Tools

Audit software

Job description

The California Department of Justice, Bureau of Gambling Control, is seeking an Investigative Auditor III to travel across the state and perform on-site evaluations of gambling establishments’ financial records. You will analyze internal controls, revenue determinants, and compliance procedures to detect skimming, money laundering, and other illicit activities.

Under supervision, you will lead audits, prepare work papers and reports, and coordinate with stakeholders while applying forensic