INVESTIGATIVE AUDITOR IV (SPECIALIST), DEPARTMENT OF JUSTICE

About the position

The Bureau of Gambling Control is looking for talented and motivated Investigative Auditors to travel throughout the state performing on-site evaluations of financial records of gambling establishments. This includes reviews of 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. The Investigative Auditor IV Specialist works under general supervision and acts as lead and mentor to journey and entry-level staff. The role involves conducting complex assignments, interpreting laws and regulations, performing field investigations, and analyzing financial documents to detect illegal banking activities.

Responsibilities

• Conducts the most difficult, complex and sensitive types of assignments.
• Interprets and applies Compact requirements, specialized laws, rules, gaming regulations, generally accepted accounting principles, auditing principles, investigative techniques and procedures.
• Conducts field investigations requiring the highest level of technical expertise.
• Gains an understanding of business operations through reviews of the gambling establishment's internal control systems.
• Reviews and analyzes documents such as financial statements, general ledgers, and bank statements.
• Performs technical analysis to ascertain the existence of skimming, money laundering and other illegal banking activities.
• Acts as lead trainer for staff.
• May act as Auditor-In-Charge of assignments including background investigations and reviews of financial reports.
• Prepares audit work papers and schedules, along with detailed reports.
• Provides recommendations to management and leads entrance and exit conferences of audits.

Requirements

• A background check will be required.
• A fingerprint check will be required.
• Candidates must have a valid driver's license.
• Educational background in auditing and/or accounting is highly desirable.
• Knowledge of governmental and gaming industry standards and procedures relating to auditing and accounting.
• Knowledge and experience of investigative concepts and practices.
• Proven managerial and administrative skills.
• Excellent written and verbal communication skills.

Nice-to-haves

• Experience in forensic accounting.
• Ability to independently apply complex laws and regulations.
• Experience working in casinos on sovereign Tribal land.

Benefits

• Retirement Plan
• Health Insurance
• Flexible Paid Leave
• Career Development