- State of Colorado (CO)
- …Firearms Dealer Division (FDD). The Criminal Investigator III position conducts investigations of permitted firearms businesses to ensure compliance with Colorado ... of dealing in firearms. The Criminal Investigator III position conducts investigations of permitted firearms businesses to ensure compliance with Colorado Statutes… more
- State of Colorado (Teller County, CO)
- …elements. What we do: The Gaming Enforcement unit provides crime investigations , identifies and interviews suspects, collects evidence, interviews witnesses, and ... Casinos. + Actively patrolling Colorado casinos. + Conducting regulatory investigations regarding statutes, rules and internal controls. + Conducting criminal… more
- State of Colorado (CO)
- …Division implements legislation, develops regulations, conducts regulatory and criminal investigations , issues business licenses, engages in outreach and education ... position leads and manages a work unit in planning and conducting investigations of alleged violations of Colorado Marijuana Statutes and Regulations. This position… more
- State of Colorado (Lakewood, CO)
- …TFAA-04090-08.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date 08/26/2025 Closing Date 9/9/2025 5:00 PM Mountain FLSA ... of all Coloradans. What we do: The Security & Investigations unit ensures the physical and logical security of...proceedings, and trials. Must be able to translate criminal investigation methods to an automated environment and conduct complex… more
- State of Colorado (Denver, CO)
- …7 regulations and related statutes, specific to the license type, through investigations , such as Stage II, Complaint, Critical Incident Reporting, and Monitoring. ... stakeholders. Monitors to corrective actions, as deemed appropriate and based on investigations completed. This position is designated as remote and is 100%… more
- State of Colorado (CO)
- … of employers for systemic labor law violations, rather than the investigation of individual complaints. The Direct Investigations Unit employs a ... and dental health plans + Employer supplementedHealth Savings Account + Paid life insurance + Short- and long-term disability coverage + 11 paid holidays per year… more
- State of Colorado (CO)
- …investigator and be a staff authority for all use of force/show of force investigations . The use of force investigator will also be responsible and a staff authority ... guidelines that need to be implemented due to the result of an investigation . Peace Officer Training + Use-of-force training - this position will make decisions… more
- State of Colorado (CO)
- …and dental health plans + Employer supplementedHealth Savings Account + Paid life insurance + Short- and long-term disability coverage + 11 paid holidays per year ... positions ("CI") - one with the Wage and Hour Investigations Team and one with the Retaliation Team. The...received and evaluates them to determine whether a potential investigation aligns with the team's mission. The CI processes… more
- State of Colorado (Denver, CO)
- …receives multiple referrals and evaluates them to determine if they warrant further investigation and criminal prosecution in state court. Often, the unit acts as ... as part of a multidisciplinary team to c onduct civil and criminal investigations , litigation, and prosecution of fraudulent activity by Medicaid providers (such as… more
- State of Colorado (Denver, CO)
- …complaints. While your primary responsibility will be managing our fraud filing complaint investigations and processes, you will also have the opportunity to work on ... matters to the extent time permits. From large multistate investigations into international corporations, to fly-by-night fraudsters targeting vulnerable… more
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