Criminal Financial Investigator IV (BIU) - Division of Gaming

Department Information This position is open only to Colorado state residents. The mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan, helping them navigate the complexities of government so they can thrive. Our core values of service, teamwork, accountability, integrity, and respect drive us. The Department’s vision is to empower businesses and individuals through quality customer service, innovation, and collaboration. We celebrate diversity and support an equitable and inclusive culture. We embrace our differences because we believe this brings innovation to our work. For more exciting information about the Department of Revenue, please enjoy this brief video! Helpful Tips For Applying Applying for a Job with the State of Colorado. What Happens After You Apply. As part of the State of Colorado, DOR offers a competitive benefits package to permanent employees: PERA retirement benefits including PERA Defined Benefit Plan, PERA Defined Contribution Plan, plus 401K and 457 plans Medical, Dental, and Vision insurance coverage Automatic Short-Term and Optional Long-Term Disability Coverage Life and AD&D Insurance Flexible Spending Accounts (FSAs) Family Medical Leave Act (FMLA) job protection and State of Colorado Paid Family Medical Leave (PFML) 11 Paid Holidays Annually and Accrued Annual and Sick Leave Variety of discounts on services and products available through the State of Colorado's Work-Life Employment Discount Program Description of Job Division Of Gaming Ensures that limited gaming is conducted honestly, fairly, and competitively, and is free from criminal and corrupt elements. What We Do The Gaming Background Investigations Unit provides crime investigations, identifies and interviews suspects, collects evidence, interviews witnesses, and evaluates criminal and regulatory activity. Processing license applications and collecting fees. Conducting background investigations of applicants. Criminal and administrative investigations of a license that have been alleged to have violated statutes and regulations concerning various types of consumer/public harm. Conducting criminal investigations. Conducting compliance inspections. Providing educational services to licensees and the public. Analyze financial statements to include balance sheets, income statements, and statements of cash flows. A Typical Day As a Criminal Investigator IV Perform as the agency’s expert on criminal financial investigations and investigation of publicly traded companies, and on the securities laws of state, federal, and foreign governments; to advise other investigators in the field offices about securities laws and about what information can, and should be, sought from an applicant or any other source; to enforce the Colorado Limited Gaming Control Act of 1991, the Colorado Gaming Regulations, the Sports Betting Statutes, Rules and Regulations, and to conduct complex criminal and background investigations; and other duties as assigned. Primary Duties Conduct Financial Investigations Position's primary duty is to conduct complex financial investigations, and backgrounds, and assist investigators who investigate companies and individuals seeking a gaming license in Colorado, or who are already licensed. Such an investigation involves an analysis of the capital structure of a business entity to identify all parties who may have a claim to the company's assets, including those whose ownership may not have been declared to the Division. Investigation of individual owners and company management to determine their suitability for licensing. Make recommendations to the Division and the Commission with respect to the suitability of an applicant for licensing. Conduct Criminal Investigations & Criminal Enforcement Conduct criminal investigations and investigators. The criminal investigator conducts investigations into any matters regarding licensing or applicants that violate Colorado Limited Gaming Control Act of 1991, any other local, state, or federal laws. Investigator conducts investigations into hidden ownership and money laundering schemes, sources and/or distribution of illegally obtained funds, and thefts by associated and non-associated individuals. Receive notification of violations from applicants, conduct investigations, and initiate appropriate actions which can include criminal charges. Background Investigations & Regulatory Enforcement Plans, coordinates, and conduct complex investigations involving multi-jurisdictional and multi-national entities. Prepare detailed written reports and presents findings to the Colorado Limited Gaming Control Commission to determine suitability for licensure. Conduct annual (or as needed) renewal, expansion or change of ownership investigation and complete a detailed written report and present the findings to the Colorado Limited Gaming Control Commission. Reviews “problem” applications and initiates appropriate disciplinary action for presentation to the Director of the Division of Gaming or the Colorado Limited Gaming Control Commission. This position receives applications and reports containing areas of concern from their supervisor for review to determine if disciplinary action is warranted and to what degree. These cases can be complex and require complete knowledge of the Colorado Limited Gaming Control Act of 1991, rules and regulations; and local, state, and federal laws. Interpretation of all relevant laws and regulations must be applied consistently. Acts as a Division resource for financial training for investigator positions and provides training and presentations when requested. Receive requests from the industry on a regular basis. It is periodically needed by criminal investigators to provide guidance/training such as when completing reports of a financial nature. Must stay current on all rules/regulations and the Colorado Limited Gaming Statutes. Residency Requirement Minimum Qualifications, Substitutions, Conditions of Employment & Appeal Rights This posting is only open to residents of the State of Colorado at the time of submitting your application. Class Code & Classification Description A2A5XX Criminal Investigator IV Minimum Qualifications Experience Only: Eight (8) years of full‑time professional investigative/financial experience in a regulatory environment or equivalent to 8 years. *(Example: 2 years of financial experience and 6 years investigative experience or any combination of experience, but must equal a minimum of 8 years total). VALID AND ACTIVE COLORADO P.O.S.T CERTIFICATION (PEACE OFFICER STANDARDS AND TRAINING CERTIFICATE AT THE TIME OF APPLICATION. OR Education And Experience A combination of related education in accounting, business administration, public administration, criminology, criminal justice, criminalistics, political science, police science, law enforcement, law, psychology, sociology or a closely related field as determined by the Department, formalized apprenticeship program, certification, and/or full‑time professional investigative experience in a regulatory environment or equivalent equal to eight (8) years. VALID AND ACTIVE COLORADO P.O.S.T CERTIFICATION (PEACE OFFICER STANDARDS AND TRAINING CERTIFICATE AT THE TIME OF APPLICATION. NOTE: If submitting a transcript, certification or other relevant materials, candidates may redact information that identifies their age, date of birth, or dates of attendance at or graduation from an educational institution. Special Qualifications Applicants must successfully pass a background investigation and a tax check prior to appointment to positions in the Gaming Division. Applicants must successfully pass a Psychological Evaluation prior to being appointed to a position in the Gaming Division. Applicants must be currently certified as a Peace Officer in the State of Colorado. A copy of your POST certificate MUST be submitted at the time of your application. Must be willing to work nights, rotating shifts, weekends with on‑call status, holidays, and be able to do extended travel. Must be able to qualify and maintain qualification with a firearm. Must be able to certify and maintain certification in arrest control techniques. Must possess and maintain a Colorado driver's license. Preferred Qualifications The ideal candidate will possess the following skills: State experience in a regulatory environment. Experience in accounting and/or financial investigations/audits. Ability to work with a diverse group of stakeholders with competing interests. Active policing in the community equivalent to police patrol officer, sheriff deputy state trooper/police. Proven ability to work independently and accept supervision. Proven success organizing and tracking workload. The preferred candidate will be currently employed as a detective or criminal investigator and possess patrol/police officer experience. Additional years of experience in professional investigative and/or compliance experience in a regulatory environment. Outstanding candidates will have recent experience with: investigations involving interpreting and applying statutes and researching databases. Proficiency in the Microsoft Office Suite. Proficiency in Google Suite. Excellent oral and written communication and interpersonal skills. Conditions Of Employment With The CDOR Employees are in a position of public trust in the performance of their job duties and must operate in a manner that maintains the highest standards of honesty, integrity, and public confidence. As a condition of employment with the CDOR, all personnel must file all necessary Colorado Individual Income Tax (CIIT) returns and pay tax obligations, therefore all employees must undergo a pre‑employment evaluation of their tax records/accounts to ensure compliance with this policy. Final candidates must also complete a successful background investigation and reference check prior to appointment. Certain positions based on duties may require scheduled background investigations. Pursuant to the Universal Driving Standards Policy, any worker who will be expected to drive a State‑owned vehicle is responsible for maintaining a safe driving record and a valid driver license prior to driving any State‑owned vehicle. To Be Compliant With The New Fleet Vehicle Policy, Motor Vehicle Records (MVRs) Will Be Pulled For Review For Workers Who Have an assigned State fleet vehicle Are required to operate a vehicle as part of the position Utilize a State fleet vehicle as a pool vehicle Applicants must be legally eligible to work in the United States to be appointed to this position. DOR uses E‑Verify to confirm the eligibility of all newly hired employees. DOR does not provide sponsorship for employment‑based visas. Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections of the online job application, to determine whether you meet the minimum qualifications for the position for which you are applying. Only complete applications submitted before the closing date of this announcement will be reviewed. Applicants must meet the minimum qualifications to continue in the selection process for this position. Do not use "see resume" or "see attached" statements on your application. Cover letters and resumes will not be accepted in lieu of the official State of Colorado online application. Part‑time work experience will be prorated. Recommended attachments: Resume, Cover letter List your employment history starting with the most recent job, including part‑time, temporary, and volunteer jobs. If more than one job was held with a given organization, list each job held as a separate period of employment. Information must be accurate, including dates of employment. If it is found that information provided is falsified, you will not be considered for a job with the State of Colorado and/or may be removed from a job after hire. The eligible list established from this posting may be used to fill additional vacancies. Email Address All correspondence regarding your status in the selection/examination process will be conducted via email. Please set up your e‑mail to accept messages from "state.co.us" and "View email address on click.appcast.io" addresses. It is your responsibility to ensure that your email will accept these notices and/or review your junk mail and spam filtered email. Appeal Rights As an applicant who has been removed from consideration during the selection or comparative analysis process, you may file an appeal with the State Personnel Board and/or request a review by the State Personnel Director. A standard appeal form is available on the State Personnel Board website, If you appeal, your appeal must be submitted in writing on the official appeal form, signed by you or your representative, and received at the following address within ten (10) days of your receipt of this notice: Colorado State Personnel Board/State Personnel Director, Attn: Appeals Processing, 1525 Sherman Street, 4th Floor, Denver, CO 80203. Fax: View phone number on click.appcast.io. Phone: View phone number on click.appcast.io. Email address: View email address on click.appcast.io. The ten‑day deadline and these appeal procedures also apply to all charges of discrimination. Refer to Chapters 4 and 8 of the State Personnel Board Rules and Personnel Director's Administrative Procedures, 4 CCR 801, for information about the appeals process. The State Personnel Board Rules and Personnel Director's Administrative Procedures are available at spb.colorado.gov. Supplemental Information Equity, Diversity, and Inclusion Compliance The State of Colorado strives to create a Colorado for All by building and maintaining workplaces that value and respect all Coloradans through a commitment to equal opportunity and hiring based on merit and fitness. The State is resolute in non‑discriminatory practices in everything we do, including hiring, employment, and advancement opportunities. The State of Colorado believes that equity, diversity, and inclusion drive our success, and we encourage candidates from all identities, backgrounds, and abilities to apply. The State of Colorado is an equal opportunity employer committed to building inclusive, innovative work environments with #J-18808-Ljbffr State of Colorado