Job Title:  COMPLIANCE/AUDIT INVESTIGATOR 2

Position Description

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.

This position is located in the Carson City office of the Division of Industrial Relations, Workers' Compensation Section. The incumbent will be a Compliance Audit Investigator II in the Insurer/TPA Compliance Unit.  This position requires the incumbent to conduct compliance audits of insurer and third-party administrator workers' compensation claim files, verify compensation calculations, conduct complaint investigations, write comprehensive audit reports and determinations, and assess administrative fines pursuant to NRS and NAC 616A through D and 617, and in accordance with Division guidelines; conduct employer site visits; interview injured employees and employer personnel; testify during administrative and/or criminal hearings when necessary; provide employer outreach or training, which requires public speaking.

Incumbents possess a degree of knowledge and proficiency sufficient to perform work independently with little or no additional training.

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

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.

The Examination

Application Evaluation Exam

• The exam will consist of an application and resume evaluation. It is essential that applications/resumes 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.

Special Requirements