Investigative Auditor Iii, Department Of Justice

Investigative Auditor III
INVESTIGATIVE AUDITOR III, DEPARTMENT OF JUSTICE

$6,646.00 - $8,740.00 per Month
New to State candidates will be hired into the minimum salary of the classification or minimum of alternate range when applicable.

Final Filing Date: 10/21/2026

Are you looking for a career where you can make a difference? Interested in the prospect of analyzing financial documents to detect skimming, money laundering or other illegal banking activities? 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 including, but not limited to:

• 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.
• Extensive reviews of the Tribal casinos' 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 Gaming Compacts.

The Investigative Auditor III (IA III) works under the general supervision of the Investigative Auditor IV (Supervisor) and conducts complex audit assignments and financial investigations, such as :

• Reviews and analyzes documents such as financial statements, general ledgers, subsidiary ledgers, Security Exchange Commission reports, bank statements, income tax returns and other documents.
• Performs technical analysis to ascertain the existence of skimming, money laundering and other illegal activities; conducts the more complex responsibilities and duties related to audits of financial records of persons who hold any financial or management interest in a gambling establishment, or persons who have applied for a gambling license under the provisions of the Gambling Control Act.

This position may also act as Auditor-In-Charge of assignments including, but not limited to:

• Business and Individual background investigations and reviews of financial reports and operations for license renewals.
• May aid and instruct audit teams in completing analyses of complex financial transactions, utilizing forensic accounting skills, and identifying unlawful and non-compliant activities and operations; prepare audit work papers and schedules, along with detailed reports in order to document the investigation.
• Provides recommendations to management; leads entrance and exit conferences of different types of audits as well as interviews gambling establishment personnel; communicates with internal and external stakeholders via email and/or phone.
• Utilize computer programs to analyze and organize financial data and draw sound conclusions; accesses and maintains audit date and files, record audit hours and prepares audit reports and ensures that audit findings are properly explained.

You will find additional information about the job in the Duty Statement .

• Free onsite parking.
• Telework and alternate work week schedules are available upon supervisor approval. Availability is based on current conditions and may be re-evaluated as conditions change.
• The DOJ offers employees a coaching and career development program that supports employees with working towards their career development goals by providing various programs, services, resources, and success stories, as well as a wellness program that educates, supports, and empowers employees to improve and maintain their overall health and well-being through healthy lifestyle choices. DOJ strives to create a culture that values and prioritizes wellness in the workplace and at home…