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California Department of Justice · 1 day ago

Investigative Auditor IV (Supervisor) for the Consumer Protection Section

California, United States

Full-time

Hybrid

Senior Level

$7,530/mo - $9,823/mo

The California Department of Justice is seeking an Investigative Auditor IV (Supervisor) for the Consumer Protection Section, which prosecutes cases to enforce laws against unfair business practices and financial fraud. The successful candidate will conduct complex audits, analyze financial records, and assist in civil and criminal investigations.

Law EnforcementNon Profit

Growth Opportunities

Responsibilities

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 computerized business and accounting records, public records, law enforcement reports, and other records to determine the source of application of funds

Reconstruct complex financial records, correlate new information with existing information, prepare detailed audit reports when requested, and make appropriate recommendations related to civil and criminal investigations

Review documents and records independently or as part of a team

Testify at various court proceedings and at depositions both as a percipient and expert witness

Conduct interviews of suspects and financial institution employees

Assist law enforcement personnel in writing subpoenas and search and seizure warrants

Make appropriate recommendations related to civil and criminal investigations and restitution programs

Recommend corrective action to enforce compliance with the law

When necessary and with approval of the section, assist federal and local law enforcement agencies