Auditor/Investigator

North Carolina Real Estate CommissionRaleigh, NC
1d

About The Position

Conducts audits of real estate brokerage trust accounts and inspects real estate brokerage trust account records on a statewide basis whenever the Real Estate Commission determines that such records are pertinent to the investigation of a specific complaint against a licensed real estate broker or registered timeshare project. Conducts spot audits to verify trust account balances, accuracy of source documents versus book records, procedures of accounting and reporting, and program compliance. Investigates alleged unlicensed activity in real estate transactions and cooperates with other state and federal agencies that provide consumer protection. Assists in serving subpoenas, instructing courses, and conducting workshops, clinics, seminars, conferences, and other education and information programs relating to the real estate brokerage business. TRAVEL: Must be able to travel statewide to conduct audits and interviews. Some travel out of state, including overnight travel, may be required for training or other purposes. SPECIAL REQUIREMENTS: Licensure as a real estate broker within six (6) months of employment. Possession of a valid North Carolina Driver's License with no restrictions.

Requirements

  • Must be able to travel statewide to conduct audits and interviews.
  • Some travel out of state, including overnight travel, may be required for training or other purposes.
  • Licensure as a real estate broker within six (6) months of employment.
  • Possession of a valid North Carolina Driver's License with no restrictions.

Responsibilities

  • Conducts audits of real estate brokerage trust accounts and inspects real estate brokerage trust account records on a statewide basis
  • Conducts spot audits to verify trust account balances, accuracy of source documents versus book records, procedures of accounting and reporting, and program compliance.
  • Investigates alleged unlicensed activity in real estate transactions and cooperates with other state and federal agencies that provide consumer protection.
  • Assists in serving subpoenas, instructing courses, and conducting workshops, clinics, seminars, conferences, and other education and information programs relating to the real estate brokerage business.
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