Senior Investigator, Liquor & Tobacco Enforcement
State of Colorado
The Colorado Department of Revenue, Liquor & Tobacco Enforcement Division, seeks a Criminal Investigator III to conduct investigations of licensed liquor and tobacco businesses to ensure compliance with state laws. The role requires six years of investigative experience and a valid POST certification, with duties including inspections, undercover operations, reports, and testimony in proceedings. Responsibilities include gathering evidence, performing compliance checks, and preparing affidavits #J-18808-Ljbffr State of Colorado
- Colorado Department of Revenue (Liquor & Tobacco Enforcement Division) seeks a Criminal Investigator III to conduct inspections, investigations, and compliance activities related to liquor and tobacco regulations. The role entails interviews, surveillance, and producing...Senior
- ...Discount Program Description Of Job The Liquor Enforcement Division's mission is to promote... ...responsible sale and consumption of liquor and tobacco products through the fair, transparent... ...of alcohol beverages. The Criminal Investigator III is located in the Liquor & Tobacco...SuggestedRemote jobPermanent employmentFull timeTemporary workLocal areaImmediate startFlexible hours
- ...Colorado Department of Revenue is seeking a Criminal Investigator III in the Liquor Enforcement Division. The role conducts inspections, investigations... ...interviews, and evidence gathering to enforce liquor and tobacco laws. Requires POST certification, a related bachelor’...Senior
- ...Discount Program Description Of Job The Liquor Enforcement Division's mission is to promote... ...responsible sale and consumption of liquor and tobacco products through the fair, transparent... ...of alcohol beverages. The Criminal Investigator III is located in the Liquor & Tobacco...SuggestedPermanent employmentFull timeTemporary workLocal areaImmediate startFlexible hours
- ...Highmark Inc. is seeking a qualified investigator to develop and maintain an anti-fraud program, conduct investigations into potential fraud, and coordinate with providers, members, and regulators. The role includes testimony in court, field work, and audits to ensure...Senior
- ...Department of Regulatory Agencies (DORA) in Colorado is seeking a seasoned investigator to conduct complex criminal and civil investigations under the Colorado Securities Act and/or the Colorado Commodities Code. You will provide litigation support to civil attorneys...Senior
- The U.S. Center for SafeSport is seeking an Investigator 2 to conduct thorough investigations into misconduct allegations within the Olympic/Paralympic movement. This full-time position focuses on ensuring athlete well-being by addressing sexual, physical, and emotional...SeniorRemote jobFull time
- The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit in Denver. You will investigate allegations of criminal activity to determine violations of state or federal law and manage complex, multi...SeniorWork at officeLocal area
$72.26k - $97.74k
The Colorado Attorney General's Office is seeking a Compliance Investigator for Consumer Protection in Denver, CO. The role involves investigating consumer fraud, analyzing complaints, and ensuring compliance with consumer protection laws related to real estate and mortgage...SeniorWork at officeFlexible hours- Centene Corporation is seeking a seasoned Compliance Investigations leader for the Medical Management/Health Services team in the United States. You will help develop, implement, and continuously monitor an enterprise-wide Compliance Investigations Program and oversee...SeniorRemote job
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...801 General Inspection, Investigation, Enforcement, And Compliance Series Supervisory... ...of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) in the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$70.1k - $126.2k
...Purpose: Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and... ...in writing, to the Director of Ethics & Investigations and/or senior management regarding the status and outcomes of investigations...SeniorFull timePart timeWork at officeRemote workFlexible hours$63k - $88k
A leading fast-food chain in Colorado is looking for a Senior Analyst, Employee Relations. The role involves conducting investigations into employee concerns and upholding company policies. Candidates should have a Bachelor's degree in HR and 3-5 years of relevant experience...Senior- Jobtailor is seeking an experienced claims professional to investigate, evaluate, and settle complex commercial property claims for both first and third parties. The role requires deep knowledge of policy terms and the ability to establish reserves and resolve claims swiftly...Senior
- BCG Attorney Search seeks a Senior Trademark Attorney for its Denver, CO office to lead prosecution and enforcement efforts on both U.S. and international trademark portfolios. The role offers an alternative to traditional partnership-track paths with a lower billable-hour...SeniorWork at office
- Job Overview A law firm seeks a Senior Trademark Attorney specializing in prosecution and enforcement for their Denver, CO office. This role offers an alternative... ...clearance and prosecution. Perform trademark investigations and routine enforcement. Requirements Minimum...SeniorWork at office
- Retired Law Enforcement - Your Next Mission Starts Here Continue Serving. Just in a New Way. You’ve spent your career protecting communities... ...former law enforcement professionals to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator As...Immediate startFlexible hoursShift work
- ...options that enable executive decision‑making. Drive innovation in Enforcement operations; identify and shepherd implementation of special... ..., compliance, or related roles, with at least 3-5 years in a senior leadership, advisory, or management capacity. Strong...Senior
$100k - $150k
...save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team.... ...3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience...Senior- ...Solutions (CSS)is partnering with a leading payroll, benefits, HR, and financial-technology organization to hire a Senior AML/BSA & Fraud Investigations Compliance Manager for a Temp-to-Hire opportunity in Denver. Why This Opportunity Stands Out Temp-to-Hire...SeniorContract workTemporary work
$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background... ...by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate’s family...Hourly payFull timeRemote work- ...Job Summary: Our client is seeking a Compliance Investigator responsible for conducting comprehensive investigations on compliance... ...processes, manage difficult conversations, and recommend or enforce corrective actions when necessary. Prioritize and manage...Work at office
$46.99k - $112.2k
...and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... ...Communicates and cooperates with federal, state, and local law enforcement agencies to assist in the investigation and prosecution....Hourly payFull timeTemporary workWork at officeLocal area$62.7k
...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to... ...cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the...Contract workFor contractorsWork at officeLocal area- ...Administration (NHTSA), Office of Odometer Fraud Investigation (OFI). The federal odometer law and its... ...analyze information from other NHTSA Enforcement Regional Offices, other Federal... ...executives, elected state officials, and senior executives within the Department of...16 hoursFull timePart timeFor contractorsWork at officeLocal areaImmediate start
- ...documentation for inconsistencies, errors, omissions, and minimum requirements Conduct background investigations by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, family members, and personal references Prepare detailed and...
- ...authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing... ...Self‑Management Stress Tolerance Teamwork Writing Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationLocal areaRelocationTrial period
- Lemieux & Associates LLC in Denver, CO seeks an SIU Investigator to leverage your retired law enforcement credentials. You’ll conduct in-depth investigations into suspicious insurance claims, interview witnesses, and document findings in professional reports. This role...Flexible hoursShift work
$65k - $88.6k
...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The... ...and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$51.63k - $92.22k
...Agent Location: Various U.S. Border Patrol Duty Stations (Relocation May Be Required) Job Type: Full-Time | Federal Law Enforcement Career Job Summary: The U.S. Border Patrol (USBP) is seeking entry-level candidates to join as Border Patrol Agents (GL...Full timeWork experience placementRelocation
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