- State of Colorado (Denver, CO)
- …and others to obtain information relating to the investigation for enforcement and compliance ; + Conducts background investigations of suspects and suspect ... This successful candidate will work on a wide variety of investigations focusing on economic crimes as...Act. This recruitment may be used to fill multiple Compliance Investigator positions in the Department of … more
- State of Colorado (Arapahoe County, CO)
- …the State Personnel Director . Supplemental Information Equity, Diversity, and Inclusion Compliance The State of Colorado believes that equity, diversity, and ... TEMPORARY AIDE - Compliance Investigator I (Division of Racing...health documents and incident reporting. + Assist in background investigations and eligibility requirements of all racing… more
- State of Colorado (Denver, CO)
- …with the Wage and Hour Investigations Team. The Wage and Hour Investigations unit is charged with investigating complaints of labor violations that workers ... leave, or misclassifying workers in ways that deprive them of their rights. The Wage and Hour Investigations...may file a written appeal with the State Personnel Director . Review of the completed, signed and… more
- State of Colorado (Teller County, CO)
- … compliance inspections. Plans, coordinates, and executes effective complex investigations into alleged violations of Colorado Laws and Regulations. ... comprehensive background and pre-licensing investigations . This position plans and conducts investigations of violations of limited gaming and criminal… more
- State of Colorado (CO)
- …we do: + Processing license applications and collecting fees. + Conducting background investigations of applicants. + Compliance and administrative ... been alleged to have violated statutes and regulations concerning various types of consumer/public harm. + Conducting investigations into unlicensed and criminal… more
- State of Colorado (Colorado Springs, CO)
- …or self-initiated activity conducts inspections, compliance checks and plans investigations and/or undercover investigations of alleged violations ... accidents as supplementary investigations for motor vehicle fatalities. Regulatory Compliance + Responds to and investigates complaints of alleged violations… more
- State of Colorado (CO)
- …Division (FDD). The Criminal Investigator III position conducts investigations of permitted firearms businesses to ensure compliance with Colorado Statutes ... in firearms. The Criminal Investigator III position conducts investigations of permitted firearms businesses to ensure compliance with Colorado Statutes… more
- State of Colorado (Denver, CO)
- …agency and facility investigations . + Evaluate programs through the analysis of investigations to include Stage II's, Complaints, Critical Incident Reports, ... review all critical incident reports in their absence. Ensure Compliance with Minimum Standards of Agencies, Facilities,...with staff, foster families, and youth to determine quality of care provided. Investigations + This position… more
- State of Colorado (Lakewood, CO)
- …and criminal justice agencies. The Criminal Investigator III will conduct background investigations of Retailer Licensees, and Lottery and vendor employees, ... Location Lakewood, CO Job Type Full Time Job Number TFAA-04090-08.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date… more
- Cardinal Health (Denver, CO)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance , this position supervises...adequacy and accuracy of documentation in support of services billed; compliance with other documentation… more