Senior Investigative Auditor - Gambling Compliance

State of California

California

Hybrid

USD 78,000 - 102,000

Full time

4 days ago

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Job summary

The State of California Department of Justice seeks an Investigative Auditor IV (Specialist) in the Bureau of Gambling Control, Sacramento. This role audits gambling establishments, reviews internal control systems, revenue determination, and compliance procedures across the state, including tribal gaming environments.

Telework and hybrid arrangements may be available after training. Final filing date is 10/21/2026.

Qualifications

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.
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 travel may be required; travel may be required in and outside of California.

Responsibilities

Review 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 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.
Assist in on-site evaluations of financial records and related controls as required by the Assignment.