Investigative Auditor III

About the Role

Join the Bureau of Gambling Control as an Investigative Auditor and play a key role in detecting financial crimes such as skimming, money laundering, and other illegal banking activities. This position involves traveling throughout California to conduct on-site evaluations of financial records for gambling establishments, including tribal casinos.

Responsibilities

• Review gambling establishments’ 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.
• Perform extensive reviews of tribal casinos' internal control systems, revenue determination, and compliance procedures according to California state policies, rules, and regulations of the Gambling Control Act and/or State Tribal Gaming Compacts.
• Conduct complex audit assignments and financial investigations, including analysis of financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, and other documents.
• Perform technical analysis to detect skimming, money laundering, and other illegal activities.
• Act as Auditor-In-Charge for assignments, including business and individual background investigations, reviews of financial reports, and operations for license renewals.
• Lead audit teams in analyzing complex financial transactions using forensic accounting skills to identify unlawful and non-compliant activities.
• Prepare audit work papers, schedules, and detailed reports documenting investigations.
• Provide recommendations to management and lead entrance and exit conferences for various types of audits.
• Interview gambling establishment personnel and communicate with internal and external stakeholders via email and phone.
• Utilize computer programs to analyze and organize financial data, maintain audit records, track audit hours, and prepare audit reports.
• Ensure audit findings are clearly explained and properly documented.

Requirements

This position works under the general supervision of an Investigative Auditor IV (Supervisor) and may require acting in a lead capacity for audit assignments.

Pay

• Investigative Auditor III: $6,646.00 - $8,740.00 per month
• May consider Investigative Auditor II: $5,528.00 - $7,269.00 per month
• May consider Auditor I: $4,256.00 - $5,600.00 per month

Schedule

• Permanent, full-time position
• Day shift, Monday to Friday
• Hybrid telework options available

Benefits

• Work-life balance with 11 paid holidays
• Flexible paid leave options
• Consistent wage increases
• Pension retirement benefits
• Job stability
• Comprehensive health, dental, and vision insurance
• Public Service Loan Forgiveness (PSLF) eligibility

This position is located in Riverside County, within the Division of Law Enforcement, Bureau of Gambling Control, Audits and Compact Compliance Section.