Investigative Auditor II, Department Of Justice

Job Description

Job Description and Duties
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 gambling establishments including, but not limited to: Conduct routine audit assignments and complete duties related to on-site evaluations of financial records of gambling establishments. Review Tribal casinos' 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 Gaming Compacts. Apply accounting and auditing principles and procedures to work performed and document in audit work papers. Ensure that the methodologies used are consistent with audit program standards. Assist senior auditor in verifying that audit schedules and narratives are complete and that audit findings are properly supported and explained in applicable work papers. Attend entrance and exit conferences of different types of audits as well as interview gambling establishment personnel. Communicate with internal and external stakeholders via email and/or phone. Utilize computer programs to analyze and organize financial data and draw sound conclusions. Access and maintain audit data and files. You will find additional information about the job in the Duty Statement .

Minimum Requirements
You will find the Minimum Requirements in the Class Specification. INVESTIGATIVE AUDITOR II, DEPARTMENT OF JUSTICE

Special Requirements
A background check will be required. A fingerprint check will be required. Candidate must have a valid driver's license. Clearly indicate the Job Control number (JC-534536) and the title of this position in the “Examination or Job Title(s) For Which You Are Applying” section located on the first page of your state application. An unofficial copy of your transcripts is required.

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. Should 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.