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COMPLIANCE/AUDIT INVESTIGATOR 2
COMPLIANCE/AUDIT INVESTIGATOR 2-March 2024
Nevada
Mar 30, 2026
About COMPLIANCE/AUDIT INVESTIGATOR 2

  COMPLIANCE/AUDIT INVESTIGATOR 2

  APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 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.

  JOB INFORMATION

  Work Type: Permanent, full time vacancies as they may occur in this geographical location.Department: Business and Industry (http://business.nv.gov/)

  Division: Housing

  Location: Las Vegas, Boulder City, Indian Springs, Jean, Henderson

  Job Class Code: 11.365

  RECRUITMENT INFORMATION

  Announcement Number: 46009

  Open to all qualified persons.

  Posted 01/23/2024

  Close Date: 02/06/2024

  Recruiter:

  ADRIAN FOSTER

  Phone: (702)486-2911

  Email: [email protected]

  Applications accepted for another 12 Days 2 Hrs 12 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.

  Conducts file audits and physical inspections of Multi-Family Housing properties that participate and/or have been financed by a program administered by the State on an annual basis. Maintains a schedule for audits and ensures that current information is entered accurately into the software program utilized for these programs. Files reports of non-compliance in a timely manner and ensures that all appropriate parties are notified of any compliance violations. May receive complaints from the public, residents of MFH properties or other interested parties. Will review/investigate any complaints and determine if possible, program non-compliance has occurred, referring complex or multiple program violations for further investigation to the Chief Compliance/Audit Investigator. This position works with the Chief Compliance Audit Investigator and other CAI's in order to establish and maintain policies and procedures for monitoring for compliance in an established format, create appropriate training materials/manuals and in the training of parties participating in programs including developers, management companies, and site personnel. Demonstrates strong oral and written communication skills, time management and the ability to work alone with limited supervision. 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 WITHOUT FURTHER NOTICE DEPENDING ON THE NUMBER OF APPLICATIONS RECEIVED. APPLICANTS ARE ENCOURAGED TO APPLY AS SOON AS POSSIBLE*

  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:

  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 Notes

  The ability to travel at least 25% of the time is required.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. A valid driver's license is required at the time of appointment and as a condition of continuing employment. 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.

  The following additional questions are part of this Recruitment

  1) Describe your experience in auditing to determine program violations/ non-compliance of State and Federal laws, program rules, regulations, and policies.

  2) Describe your experience with physical inspections of properties, buildings, and/or multi-family housing units.

  3) Describe your experience in researching, reviewing, and applying State and Federal laws and regulations.

  INFORMATIONAL LINKS

  For more information about state employment, visit the following:

  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

  REFER A FRIEND

  Help us reach qualified candidates! Refer a friend by clicking here:

  Email

  Direct Inquiries or Correspondence to:

  Division of Human Resource Management Northern Nevada 209 East Musser Street, Room 101 Carson City, Nevada 89701-4204TDD for the Hearing Impaired (800) 326-6868 Division of Human Resource Management Southern Nevada 555 East Washington Avenue, Suite 1400 Las Vegas, Nevada 89101-1046TDD for the Hearing Impaired (800) 326-6868

  To begin the application process, click on the Apply button. Click Cancel to return to the previous page.

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