Investigative Auditor

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

Are you looking for a career where you can make a difference? Interested in the prospect of analyzing financial documents to detect skimming, money laundering or other illegal banking activities? The Bureau of Gambling Control is looking for talented and motivated Investigative Auditors to travel throughout the state performing on-site evaluations of financial records of gambling establishments including, but not limited to:

Reviews of gambling establishment’s internal control systems, cage accountability, revenue determination, credit policies, player bank and chip liability, accounts/vendors payable, taxes, personnel/payroll, purchasing/contracts and compliance procedures. Duties related to Tribal audits including, but not limited to, extensive reviews of the casino’s internal control systems, revenue determination and compliance procedures according to the State of California, and policies, rules and regulations of the Gambling Control Act and/or State Tribal Compacts. Please see attached Duty Statement for a complete description of Investigative Auditor IV (Specialist).

You will find additional information about the job in the Duty Statement.

Benefit information can be found on the CalHR website and the CalPERS website.

Minimum Requirements
You will find the Minimum Requirements in the Class Specification.

• INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE

Desirable Qualifications

In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate:

An educational background in auditing and/or accounting is highly desirable. Knowledge of governmental and gaming industry standards and procedures relating to auditing and accounting; knowledge and experience of investigative concepts and practices; proven managerial and administrative skills; and ability to independently apply complex laws and regulations. Must possess excellent written and verbal communication skills; exercise good judgment, and work well under pressure. Audits may take place in casinos on sovereign Tribal land where smoking may be permitted; travel may be required in and outside of California.