The salary range for this position is $90,729.60 - 116,209.60.
The actual salary shall be determined by the final candidate’s qualifications and experience. In addition to the starting salary, employees in the Senior Auditor classification shall also receive an approximate five percent (5%) ongoing non-pensionable compensation pay.
The San José Police Department is seeking to fill a Senior Auditor position in the Division of Gaming Control to be responsible for the enforcement of Title 16 of the San José Municipal Code and the regulations promulgated there under; as well as other State and federal laws. The Division of Gaming Control was created to ensure that legalized gambling is conducted free of criminal and corruptive elements by applying strict regulatory controls over every aspect of the card room operations in San José.
The duties of this position include (but are not limited to) the following:
* Preparing, planning, coordinating and conducting routine and special compliance reviews of the gambling operations in the San José Permitted Card rooms;
* Preparing, planning, coordinating and conducting revenue audits of the gaming and non-gaming operations;
* Monitoring gaming and non-gaming revenue streams and ensuring timely and correct payment of card room taxes to the City Finance Department, as well as maintaining revenue and table games related statistics and other financial analyses as directed by the Administrator;
* Conducting in-depth financial background investigation of individuals and companies seeking a gaming license in the City of San José;
* Assisting in the development of Minimum Internal Control Standards and other regulations;
* Reviewing card rooms and funding sources’ systems of internal control;
* Participating in long and short-term planning for the Division’s operations;
* Conducting administrative investigation of violations of Title 16 and state gambling laws through the following:
- Operational analysis and financial reviews;
- Interviewing violators, witnesses and victims of local and state gambling laws;
- Determining items constituting evidence and gathering such items;
- Generating reports and related administrative notices to be submitted to the City Attorney’s Office;
- Testifying and presenting evidence of licensing and administrative violations;
- Issuing Administrative Citations;
- Investigating operational discrepancies, patron complaints, and other administrative matters;
- Analyzing new table game statistical information to ensure the game is fair;
- Establishing and maintaining sources of information and intelligence files;
- Monitoring suspected activities via remote surveillance;
* Acting as a liaison to other units of the San José Police Department and other local, state and federal regulatory/law enforcement agencies;
* Assisting in the preparation of the annual crime report submitted to City Council by the Chief of Police;
* Performing other duties as required by the Administrator and/or Supervising Auditor.
*This position may occasionally require work during odd hours (evening, nights) due to cardrooms 24 hour operations.
