Casino Internal Auditor III

Job Purpose or Goals: You will complete varying complexities to evaluate internal controls, with a focus on financial, operational, and compliance risks on a corporate-wide basis. The lead internal auditor may often direct and review the work performed by other internal audit personnel. You will report to the Internal Audit Director.

Primary Tasks:

1. You will conduct financial, operational, and compliance audits by examining accounting records, invoices, procedures and other relevant information.

2. Create documentation of audit procedures performed.

3. Examine accounts, records and operations of assigned departments with a focus on Specialized audit areas to ensure compliance with laws, regulations, grant rules, policy and procedures.

4. Determine the effectiveness of current systems -- financial, internal control, compliance with laws and regulations, and fraud prevention.

5. You will prepare and communicate audit finding. Identify corrective action to improve or resolve issues that are detected during the audit process; follow up on corrective action to ensure issues are resolved.

6. Perform investigations and inquiries of possible theft or fraud.

7. Protect confidentiality of all financial records and data.

8. Use data mining techniques to identify questionable transactions.

9. Recommend procedures to improve the effectiveness of the internal auditing function.

10. Perform other responsibilities as may be assigned.

Requirements:

• Bachelor’s degree in accounting in related field and five [5] years of experience in internal auditing or independent external auditing, or high-level governmental accounting
• Understanding of generally accepted accounting principles and governmental accounting principles
• Identify gaps in logic – inquisitive
• Provide appropriate direction to other internal audit project team members
• Experience practicing internal auditing standards, COSO and risk assessment practices
• Experience drafting high-level audit documents, findings and reports.
• Experience in theft and fraud detection and interviewing techniques

1. You will conduct financial, operational, and compliance audits by examining accounting records, invoices, procedures,  and other relevant information. 2. Create documentation of audit procedures performed. 3. Examine accounts, records and operations of assigned departments with a focus on Specialized audit areas to  ensure compliance with laws, regulations, grant rules, policy and procedures. 4. Determine the effectiveness of current systems -- financial, internal control, compliance with laws and regulations,  and fraud prevention. 5. You will prepare and communicate audit finding. Identify corrective action to improve or resolve issues that are detected during the audit process; follow up on corrective action to ensure issues are resolved. 6. Perform investigations and inquiries of possible theft or fraud. 7. Protect confidentiality of all financial records and data. 8. Use data mining techniques to identify questionable transactions. 9. Recommend procedures to improve the effectiveness of the internal auditing function. 10. Perform other responsibilities as may be assigned. Bachelor’s degree in accounting in related field and five [5] years of experience in internal auditing or independent external auditing, or high-level governmental accounting, OR nine [9] years of directly related experience in lieu of education. Understanding of generally accepted accounting principles and governmental accounting principles Identify gaps in logic – inquisitive Provide appropriate direction to other internal audit project team members Experience practicing internal auditing standards, COSO and risk assessment practices Experience drafting high-level audit documents, findings and reports. Experience in theft and fraud detection and interviewing techniques