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California Department of Justice · 15 hours ago

Investigative Auditor

Riverside County, CA

Full-time

Hybrid

Mid Level

$6,955/mo - $9,142/mo

The California Department of Justice is seeking talented and motivated Investigative Auditors to analyze financial documents and detect illegal banking activities. This role involves performing on-site evaluations of financial records of gambling establishments and conducting extensive reviews related to compliance with state regulations.

Law EnforcementNon Profit

Growth Opportunities

Responsibilities

Reviews of gambling establishment’s 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

Duties related to Tribal audits including, but no limited to, extensive reviews of the casino’s 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 Compacts

Qualification

Financial analysisInternal control systemsCompliance proceduresGambling regulationsAnalytical skillsAttention to detail

Required

Experience analyzing financial documents to detect skimming, money laundering or other illegal banking activities

Ability to perform on-site evaluations of financial records of gambling establishments

Knowledge of gambling establishment's 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

Experience with Tribal audits including reviews of casino's 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 Compacts

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!

Company

California Department of Justice

California Department of Justice is a non profit Law Enforcement agency.

Sacramento, California, USA

1001-5000 employees

http://www.oag.ca.gov

Funding

Current Stage

Late Stage

Leadership Team

Hamid Formoli

Founder/Co-Chair-Middle Eastern and South Asian Employee Advisory Committee

Weslee Howell

Organization Development Partner - Office of Human Resources

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