Iowa Department of Administrative Services - Polk County, IA

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Conduct complex book and record audits of alcohol licensees/permittees by implementing various principles and techniques to effectively review and understand bookkeeping methods, record retained transaction files, invoices, and business models used by licensees/permittees to identify problem areas. Investigate complaints submitted to the Division alleging violations of statutes, rules and regulations pertaining to the Alcoholic Beverage Division and determine the proper investigative techniques to apply. Prepare case files by conducting investigative research, observing and recording facts, gathering evidence, conducting investigative communications and identifying violations by the businesses involved. Analyze the results of audits and investigations and compile the findings and evidence in a detailed record and uniform reporting method that is presented in a clear, logical, and objective manner. Submit audit and investigative reports for administrative review by the Deputy Director of Licensing and Regulation to determine course of action. Make recommendations for educational and punitive corrective measures when needed. Craft and present on-sight alcohol compliance enforcement training presentations. Provide enforcement officials with legislation updates regarding alcohol enforcement. Prepare Division audit and investigative policies and procedures to apply in job instruction and field manuals to assist agency investigators in the field. Train agency investigators, provide guidance and direction during investigations to associates in the field. Perform desk audits on a monthly basis.

Minimum Qualifications
Graduation from an accredited four year college with a minimum of twelve semester or equivalent hours in accounting, business administration or finance, and eighteen months of full-time professional auditing or accounting experience.

For additional ways to qualify, please click on this link to view the job description and minimum qualifications.

Iowa Department of Administrative Services - 22 months ago - save job - copy to clipboard