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Compliance/Audit Investigator 2 Jobs

Company

State of Nevada

Address Boulder City, NV, United States
Employment type PART_TIME
Salary
Category Gambling Facilities and Casinos
Expires 2023-08-11
Posted at 10 months ago
Job Description
Announcement Number: 42898 Open to all qualified persons. Posted 07/10/2023 Close Date: 07/24/2023 Recruiter:


PAULA MILES


Phone: (702)486-7957


Email: [email protected] Applications accepted for another 13 Days 10 Hrs 59 Mins


The Position


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 Compliance/Audit Investigator 2 position is in the Contributions Las Vegas Field Audit Office. This position is responsible for investigating wage protests and/or misclassified workers. Compliance/Audit Investigators assist with obtaining missing Quarterly Contribution Reports and Wages. Additionally, they make the required recommendations for assessing levies to employer accounts in accordance with Nevada Revised Statutes and Nevada Administrative Code when unable to gain compliance with Nevada Employers. Compliance/Audit Investigators make onsite visits to employer facilities to serve legal documentation so a driver's license is required as a condition of hire and continuing employment. 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.


To see full Class Specifications visit: http://hr.nv.gov/Resources/ClassSpecs/Class_Specifications-11_0/


To Qualify


In order to be qualified, you must meet the following requirements:


About


INFORMATIONAL LINKS For more information about state employment, visit the following


Education and Experience (Minimum Qualifications) 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. Special Requirements A pre-employment criminal history check and fingerprinting are required. Persons offered employment in this position will be required to pay for these items. This position requires a valid driver's license or evidence of equivalent mobility at the time of appointment and for continuing employment. The Examination Application Evaluation Exam 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.


Division of Human Resource Management: http://hr.nv.gov


Public Employees Retirement System: http://www.nvpers.org


Public Employees Benefits Program: http://pebp.state.nv.us


More Benefits Information: http://nvjobs.nv.gov/Applicants/EB


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Email Direct Inquiries or Correspondence to: Division of Human Resource Management


Northern Nevada


209 East Musser Street,


Room 101


Carson City, Nevada 89701-4204