Apr 14, 2026

ANALYST II

  • State of California Office of the Controller
  • Hybrid
  • $6,031 - $7,547 monthly

Job Description

With direction provided by the Supervisor I of the Outreach and Compliance Unit (OCU) of the Holder Operations Bureau (HOB) of the Unclaimed Property Division (UPD), the incumbent will be the lead analyst in outreach efforts to businesses that may be holding unclaimed property making them aware of the Unclaimed Property Law (UPL) and California’s Voluntary Compliance Program (VCP). In addition, the incumbent will act as lead over two Program Technician II staff performing administrative functions.

Duties Performed:
(Candidates must perform the following functions with or without reasonable accommodations.)
  • Represent the UPD at educational holder outreach events, business shows and conferences throughout the State. Identify potential outreach and education events, negotiate exhibitor prices, and manage the logistics of each event.
  • Schedule annual event plan and budget, prepare proposals for upcoming events, and prepare reports detailing past events.
  • Plan and organize all aspects of VCP enrollment, participation, status, and progress. Coordinate, track and monitor holder enrollment in the VCP, and conduct follow up with enrolled holders.
  • Network with trade associations and state and local government agencies to pursue partnerships at events, the advertising and promotion of and opportunities to provide outreach articles and other informational items in associations’ newsletters and circulars about the VCP.
  • Act as subject matter expert on VCP and legislation. Develop informative and educational VCP instructions, forms, policies, and procedures independently. Develop notification letters and telephone call scripts for various businesses to ensure compliance with UPL and VCP.
  • Act as lead over Program Technician II staff responsible for administrative tasks performed in the unclaimed property management system as well as preparation and dissemination of VCP correspondence.
  • Advise and assist management on internal operational issues within the UPD. Assist businesses and corporations in implementing specific procedures relative to the voluntary compliance program and the UPL. Prepare correspondence for management, including responses to sensitive issues.
  • Host and present educational training to educate holders of unclaimed property on the unclaimed property laws and the reporting process. Disseminate training handouts and answer attendee questions.
  • Perform research and develop methods to obtain data from other agencies and subscriber databases to compare unclaimed property reporting for the purpose of identifying non-compliant businesses. Compare obtained research data to unclaimed property reporting data for the purpose of identifying companies not reporting or reporting intermittently. Develop and evaluate alternative strategies for achieving maximum outreach and compliance from holders of unclaimed property.