Auditor II (Sports Betting) - Division of Gaming jobs in United States
cer-icon
Apply on Employer Site
company-logo

State of Colorado · 22 hours ago

Auditor II (Sports Betting) - Division of Gaming

The State of Colorado's Department of Revenue is dedicated to ensuring integrity in the gaming industry, particularly in sports betting. The Auditor II will be responsible for establishing audit plans, conducting financial and operational audits, and ensuring compliance with gaming regulations.

GovernmentNon Profit
badNo H1Bnote

Responsibilities

Establish formal audit plans of sports betting operations and will be a part of a team of auditors to determine the level of compliance with sports beting rules and regulations
Conduct financial and operations audits of sports betting operations
Provides operational support to other audit staff, including assisting in assigned audits
Assists with implementing formal risk-based audit plan
Draft audit reports and conclusions of audit results
Provide operational support to other audit staff, including assisting in assigned audits
Develop tax accounts for incoming sports betting operations
Audit/review tax filings and compare with monthly statistical reports to confirm tax monies collected from sports betting operations are accurate
Develop draft statistical reports, charts and graphs to identify trends in the sports betting industry
Communicate tax adjustments to Sports Betting leadership for processing based on audit test work
Reconcile and validate various reports to ensure accuracy and to identify reporting discrepancies
Based upon information obtained through interviews, investigations, and examinations, formulates conclusions, develops audit recommendations for review, write formal audit and management reports and present findings to licensees, and recommend disciplinary actions on noncompliance issues
Draft administrative action documents, work with Sports Betting leadership in drafting the documents, and presents the administrative action to the licensee
Monitor licensee’s implementation of corrective action plan and conduct follow-up reviews
Develop preliminary audit findings and recommendations
This position is required to perform onsite audits as requested by the Division, as well as attend in person meetings with the Sports Betting team at 1707 Cole Blvd, Suite 300, Golden CO 80401. These onsite audits and in person meetings are required, at minimum, once a month each; the frequency may increase based on the needs of the Division of Gaming

Qualification

CPA licenseCIA certificateAuditing experienceSQL proficiencyData visualization toolsData analysis skillsGaming regulationsAnalytic thinkingInterpersonal skillsProblem-solving skillsCommunication skills

Required

Six (6) years of relevant experience in auditing related to the work assigned to this position
A combination of related education and/or relevant experience in auditing related to the work assigned equal to six (6) years
Current, valid licensure as a CPA from the Colorado Board of Accountancy or current, valid CIA certificate will substitute for five (5) years of the requirement
Must be able to pass a background check/ Tax Check
Applicants must successfully pass a background investigation and a tax check prior to appointment to positions in the Gaming Division
Must possess and maintain a valid Colorado driver's license (at the time of application)
Must be able to pass a pre-employment background check
Attends all DOR compliance training modules

Preferred

Knowledge of Rules and Regulations related to Gaming and/or Taxation
Knowledge of data collection, management and analysis, using relational databases or scripting languages
Knowledge of the Sports Betting industry and Sports Betting terminology
Experience with MOVEit, Google Cloud Platform (Big query, cloud functions, cloud storage)
Proficiency with SQL, R (Office R, R Markdown and related packages), Tidyverse (TIDYR, DPLYR and related packages), Python (Selenium, OS, SMTP Lib and related packages), Java Script, or VBA
Experience with data visualization tools such as Tableau or GGPlot2
Intermediate to advanced skills on Microsoft Excel and related Microsoft Office tools, or Google Suite related products
Strong analytic thinking, research, and problem-solving skills
Exceptional interpersonal and team working skills
Excellent verbal and written communication skills
Strong data analytic and relational database skills for manipulating, analyzing, and visualizing a wide variety of datasets
Ability to gather relevant information; identify and analyze problems; and use sound reasoning to arrive at conclusions
Takes the initiative to act on and follow through on work activities

Company

State of Colorado

company-logo
State of Colorado is a non profit organization.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Jeanni Stefanik
Chief Financial Officer
linkedin
leader-logo
Alan Salazar
Chief Strategy Officer for Colorado Governor John Hickenlooper
linkedin
Company data provided by crunchbase