APPROXIMATE ANNUAL SALARY -
$47,188.80 to
$69,739.20
PAY GRADE: 33
For more information on benefit and retirement programs, please see the sections below.
In order to receive consideration, applicants must indicate their availability for any work type, travel, and location requirements listed.
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Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations of federal and/or State laws or regulations pertaining to a specific program or regulatory area such as securities, Medicaid, mortgage lending, or workers' compensation. Investigators allocated to this series do not require P.O.S.T. certification.
Incumbents possess a degree of knowledge and proficiency sufficient to perform work independently with little or no additional training.
This announcement is for a Compliance/Audit Investigator II position. NOTE TO APPLICANTS: As of the date of this announcement, the location of the position has not yet been determined. Possible locations are Carson City or Reno, Nevada. The incumbent is responsible for investigating the business records of manufacturers and wholesaler dealers of tobacco products who
operate within and outside of Nevada to ensure compliance with NRS 370, 370A and the Master Settlement Agreement. Additionally,
this position is responsible for comparing, verifying, and reconciling cigarette counts, cigarette stamp counts, all tobacco/cigarette
sales and purchase records of all wholesale dealers licensed with the Department of Taxation. Incumbent must be able to complete
a detailed written report of their compliance report or investigation findings, including discrepancies and resolutions to issues found,
and present it to management and other associated agencies, such as the Office of the Attorney General. Lastly, incumbent will
travel to the business locations of manufacturers and wholesalers to conduct on-site inspections of the facility and real time inventory
counts of on-hand tobacco products. The State of Nevada is committed to Equal Employment Opportunity/Affirmative Action in recruitment of its employees and does not discriminate on the basis of race, color, national origin, religion or belief, age, disability, sex, sexual orientation, gender identity or expression, pregnancy, domestic partnership, genetic information (GINA), or compensation and/or wages.
***THIS RECRUITMENT MAY CLOSE AT ANY TIME BASED ON THE AMOUNT OF APPLICATIONS RECEIVED. QUALIFIED APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE.***
In order to be qualified, you must meet the following requirements:
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Bachelor's degree from an accredited college or university business or public administration, business management, accounting, or related field and two years of professional experience in an investigative, auditing or professional program-related position which required the application of state and federal laws, policy and procedure in making program compliance determinations; preparing detailed reports for the purpose of justifying administrative sanctions or penalties or changes in management practices, policy and procedure; or recommending criminal prosecution; OR graduation from high school or equivalent education and four years of experience, two of which were in a professional investigative, auditing or professional program-related position which required the application of state and/or federal laws, policy and procedure in making program compliance determinations; preparing detailed reports for the purpose of justifying administrative sanctions or penalties or changes in management practices, policy and procedure; or recommending criminal prosecution; OR an equivalent combination of education and experience; OR two years of experience as a Compliance/Audit Investigator I in Nevada State service. |
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The ability to travel at least 25% of the time is required. |
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A pre-employment criminal history check and fingerprinting are required. Persons offered employment in this position will be required to pay for these items. |
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Some positions may be required to submit to a background investigation. |
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A valid driver's license is required at the time of appointment and as a condition of continuing employment. |
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The exam will consist of an application evaluation. It is essential that applications include detailed information with time frames regarding education and experience. The most qualified applicants will be contacted by the hiring agency for interview. The hiring agency may require specific skills related testing as part of the interviewing process. |
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1) Do you have professional experience involving the audit and/or investigation and reconcilation of business records? Please describe where/how this experience was gained.
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