Consumer Protection Section Investigative Auditor IV (Specialist)
Job Description and Duties
Investigative auditors bridge the gap between law enforcement, forensic accounting, and complex financial data. This role integrates accounting expertise, advanced data analytics, and investigative techniques. The successful candidate should demonstrate the ability to:
- Independently and as part of a litigation or investigative team conduct complex audits of business and trust accounts including the establishment of the sources of income and disposition of that income;
- Examine and analyze complex financial records and related digital and accounting records, public records, law enforcement reports, and other records to determine the source of application of funds;
- Reconstruct complex financial records, correlate newly discovered data with existing evidence, and author comprehensive audit reports containing findings and recommendations related to civil and criminal investigations;
- Work closely with sworn law enforcement to analyze search warrants and assist with on-site search warrants of businesses as needed;
- Independently draft and serve third-party documentary search warrants;
- Work closely with prosecutors to prepare for filing and trial;
- Testify at various court proceedings and at depositions both as a percipient and expert witness;
- Conduct interviews of suspects, witnesses, and third-party financial institution employees.
Position Details
Job Code #: JC-523615
Position #(s): 420-450-4224-XXX
Working Title: Consumer Protection Section Investigative Auditor IV (Specialist)
Classification: INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE
Salary Range: $6,955.00 - $9,142.00
New to State candidates will be hired into the minimum salary of the classification or minimum of alternate range when applicable.
Shall Consider: INVESTIGATIVE AUDITOR III, DEPARTMENT OF JUSTICE $6,646.00 - $8,740.00
INVESTIGATIVE AUDITOR II, DEPARTMENT OF JUSTICE $5,528.00 - $7,269.00
# of Positions: 1
Work Location: United States
Telework Hybrid
Job Type: Permanent, Full Time
Department Information: This position is located in the Public Rights Division, Consumer Protection Section. The Consumer Protection Section prosecutes civil and criminal cases to enforce state laws that prohibit unfair or unlawful business practices, false advertising, financial fraud, grand theft, and related unlawful activity. In addition, investigative auditors with the section may be called on to oversee and audit registrants of statutory programs. This position may be filled in Los Angeles, Oakland, San Francisco, or San Diego.
Position Details
Job Code #: JC-523615
Position #(s): 420-450-4224-XXX
Working Title: Consumer Protection Section Investigative Auditor IV (Specialist)
Classification: INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE
Salary Range: $6,955.00 - $9,142.00
New to State candidates will be hired into the minimum salary of the classification or minimum of alternate range when applicable.
Shall Consider: INVESTIGATIVE AUDITOR III, DEPARTMENT OF JUSTICE $6,646.00 - $8,740.00
INVESTIGATIVE AUDITOR II, DEPARTMENT OF JUSTICE $5,528.00 - $7,269.00
# of Positions: 1
Work Location: United States
Telework Hybrid
Job Type: Permanent, Full Time
Department Information: This position is located in the Public Rights Division, Consumer Protection Section. The Consumer Protection Section prosecutes civil and criminal cases to enforce state laws that prohibit unfair or unlawful business practices, false advertising, financial fraud, grand theft, and related unlawful activity. In addition, investigative auditors with the section may be called on to oversee and audit registrants of statutory programs. This position may be filled in Los Angeles, Oakland, San Francisco, or San Diego.
Additional Information
The Consumer Protection Section prosecutes civil and criminal cases to enforce state laws that prohibit unfair or unlawful business practices, false advertising, financial fraud, grand theft, and related unlawful activity. In addition, investigative auditors with the section may be called on to oversee and audit registrants of statutory programs. This position may be filled in Los Angeles, Oakland, San Francisco, or San Diego.
Benefits
Work-life balance
11 paid holidays
Flexible paid leave options
Consistent wage increases
Pension retirement
Job stability
Health/Dental/Vision Insurance
Public Service Loan Forgiveness (PSLF) and more!