- State of Colorado (Denver, CO)
- …& Employment (CDLE). Duties primarily consist of regulatory and criminal investigations of FAMLI-related fraudulent activity with criminal case referrals to District ... of fraudulent/criminal activity concerning the FAMLI program. The position provides investigations of fraud/forgery, waste, abuse, and other misconduct related to… 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)
- …the Liquor & Tobacco Enforcement Division and is responsible for conducting investigations of licensed liquor and tobacco businesses to ensure compliance with ... or make arrest as needed. Liquor, Tobacco, and Criminal Code Investigations + Upon assignment or self-initiated activity conducts inspections, compliance checks… more
- State of Colorado (CO)
- …Division implements legislation, develops regulations, conducts regulatory and criminal investigations , issues business licenses, engages in outreach and education ... and manages a work unit in planning and conducting investigations of alleged violations of Colorado Marijuana Statutes and...enforcement in their area of responsibility. SUPERVISION OF FIELD INVESTIGATIONS STAFF + Serves as unit manager of a… more
- State of Colorado (Denver, CO)
- …and the Department disseminates this information to the public through its website. Investigations and Compliance Unit The work unit carries out the mandate of the ... complaints against notaries public in Colorado, and assist in investigations for Durable Medical Equipment. The Charitable Solicitations and...role, you will be a valued member of the Investigations and Compliance Team. You will serve as a… more
- State of Colorado (Denver, CO)
- …the Attorney General is seeking an attorney to initiate and lead investigations into potential patterns or practices of deprivations of constitutional and statutory ... for an attorney who wants to lead civil rights investigations and who can effectively communicate with attorneys, law...WILL DO The Pattern or Practice attorney will conduct investigations to determine whether government agencies have engaged in… more
- State of Colorado (CO)
- …licensing and compliance program in place. Liquor, Tobacco, and Criminal Code Investigations + Plan and conduct investigations and follow-up investigations ... retail businesses located in the State of Colorado. + Conducts undercover investigations in tobacco licensed establishments to prevent and discourage sales to… more
- State of Colorado (Lakewood, CO)
- …do: + Processing license applications and collect fees. + Conducting background investigations of applicants. + Compliance and administrative investigations of a ... regulations concerning various types of consumer/public harm. + Conducting ccompliance investigations into unlicensed and criminal activities within Horse Racing. +… more
- Actalent (Lakewood, CO)
- …ideal candidate will have experience conducting root cause analysis investigations , determining appropriate corrective and preventive actions, and defining effective ... Responsibilities + Write deviations within target timelines. + Conduct root cause investigations and write reports within target timelines. + Define corrective and… more
- State of Colorado (CO)
- …hiring Compliance Investigator I positions ("CI") - one with the Wage and Hour Investigations Team and one with the Retaliation Team. The Wage and Hour ... Investigations unit is charged with investigating complaints of labor...deprive them of their rights. The Wage and Hour Investigations unit is statutorily obligated to investigate all claims… more