Liquor & Tobacco Investigator | Statewide Compliance
State of Colorado
The Colorado Department of Revenue seeks a Criminal Investigator III, a certified Peace Officer (POST), to conduct liquor and tobacco investigations and ensure compliance with Colorado laws and regulations. The role involves inspections, undercover operations, witness interviews, and preparing investigative reports for administrative or criminal proceedings. Travel across Colorado is required. You will provide testimony, coordinate with local authorities, develop intervention strategies for #J-18808-Ljbffr State of Colorado
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Liquor & Tobacco Investigator | Statewide Compliance in Denver, CO vacancy
- The Colorado Department of Revenue’s Liquor & Tobacco Enforcement Division is seeking a Criminal Investigator III to lead investigations of licensed liquor and tobacco businesses for compliance with state laws and regulations. The role involves inspections, undercover...Suggested
- ...Work-Life Employment Discount Program Job Title Criminal Investigator III - Liquor & Tobacco Enforcement Division Job Summary The Criminal... ...investigations of licensed liquor and tobacco businesses to ensure compliance with Colorado laws and regulations. Duties include...SuggestedRemote jobFull timeTemporary workLocal areaImmediate startFlexible hoursNight shiftRotating shift
- The Colorado Department of Revenue is hiring a Criminal Investigator III to conduct investigations of licensed liquor and tobacco businesses ensuring compliance with Colorado laws. Responsibilities include performing inspections, undercover operations, and preparing investigative...SuggestedFlexible hoursNight shift
- ...(CP) Section is seeking an experienced investigator to work with a team dedicated to protecting... ...investigations of unlawful conduct statewide, often coordinating with other law enforcement... ...efforts. About the Position The Compliance Investigator II evaluates and follows-...SuggestedFull timeWork at officeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift1 day per week
- ...Justice Section is seeking an experienced investigator to join the POST team as a Special... ...the decertification process, including compliance reviews and investigations. We are looking... ...with law enforcement agencies statewide and provides education and training to...SuggestedFull timePart timeWork experience placementWork at officeRemote workFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift
- ...Justice Section is seeking an experienced investigator to join the POST team as a Special... ...the decertification process, including compliance reviews and investigations. This position... ...with law enforcement agencies statewide Providing education and training to peace...Full timeFlexible hoursNight shiftWeekend work
- ...elements. What We Do The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence,... ...internal controls. Conducting criminal investigations. Conducting compliance inspections. Providing educational services to licensees and...Temporary workPart timeWork experience placementWork at officeLocal areaFlexible hoursNight shiftRotating shift
- ...Division of Gaming The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence,... ...internal controls. Conducting criminal investigations. Conducting compliance inspections. Providing educational services to licensees and...Temporary workWork at officeLocal areaFlexible hoursNight shiftRotating shift
$30.47 - $42.5 per hour
...levels depending upon the candidate’s qualifications: IP Sector Investigator I ($30.47 - $42.50 Hourly) Performs a variety of tasks including field survey, surveillance, investigation, assessment, compliance assistance, and compliance assurance activities related to the...Hourly pay- Investigator - Cancer Epidemiology The Cancer Epidemiology Investigator will work with our team on site at the Institute for Health Research... ...internally‑funded research project and/or program to ensure compliance with award requirements; overseeing fiscal management and...Contract workTemporary workLocal area
- Lumen is seeking a Lead Corporate Investigator to oversee complex internal investigations into ethics and employee conduct. The role requires a Juris Doctor degree and a background in employment law or investigations. You'll partner with HR and Legal, exercising discretion...Remote work
- Kaiser Permanente in Aurora, Colorado is seeking an Investigator for Cancer Epidemiology to develop and manage research projects. The candidate will oversee fiscal management, ensure compliance with award requirements, and mentor junior team members while addressing social...
$20 - $24 per hour
Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide...Work experience placementWork at officeLocal area- Cencora in Colorado is seeking a Compliance Specialist for Diversion Control to support investigation and monitoring activities across the division. You will collaborate with Sales and Compliance teams, conduct due diligence, monitor parameters, and prepare documentation...Work at office
$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...Work at officeFlexible hours- ...Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and...Local areaRelocationTrial period
- Stryker Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate will investigate consumer complaints related to fraud, manage case files, and work with various law enforcement agencies to enforce compliance with Consumer Protection Laws...Flexible hours
- Investigator - Cancer Epidemiology The Cancer Epidemiology Investigator will work with our team on site at the Institute for Health Research... ...internally‑ funded research project and/or program to ensure compliance with award requirements; overseeing fiscal management and...Contract workTemporary workLocal area
- ...role involves evaluating facilities, collecting evidence, and coordinating survey teams to ensure patient safety and regulatory compliance. The position requires extensive experience in HFEMSD-regulated healthcare, strong analytical and communication skills, and the ability...
$150k - $240k
...complex regulatory landscapes with ease. We ensure proactive compliance with key environmental laws, including the National Historic... ...and the National Environmental Policy Act. As the Principal Investigator you will plan, oversee, and support cultural resources...Full timeWork at officeLocal areaRemote workFlexible hoursOlsson
Denver, CO25 days ago- CVS Health is seeking a Special Investigations Unit (SIU) Investigator to conduct investigations into healthcare fraud, waste and abuse, and to support recovery of funds while ensuring compliance with federal and state regulations. The role requires 1-3 years of investigative...
$84.63k - $112.84k
...standard we actively uphold. As part of the Corporate Ethics & Compliance team, you’ll operate in an environment that values... ...directly and expectations are high. We’re hiring a Lead Corporate Investigator to lead complex internal investigations into employee conduct...Temporary workRemote work- A federal agency is seeking Diversion Investigators to conduct important investigations related to drug regulation compliance. Candidates must have U.S. citizenship, a valid driver's license, and the ability to pass various assessments including medical and polygraph tests...Local area
- ...evidence related to firearms examinations. This role involves test firing firearms, comparing ballistic evidence, and maintaining compliance with ISO standards. Ideal candidates will have a bachelor’s degree in forensic science and at least three years of relevant...
- .... The ideal candidate will possess over 6 years of audit and investigative experience, along with supervisory skills in asset protection... ...enforcement, leading investigations, and providing training to ensure compliance with loss prevention initiatives. Strong analytical and...
- ...is seeking a Claims Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments of validity. The... ...certification. The auditor will communicate findings and ensure compliance with industry standards. Ideal candidates will have strong...
$89.17k - $112.94k
...About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end... ...fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats...Work at officeLocal area2 days per week3 days per weekGusto
Denver, CO3 days ago$46.7k - $60.7k
...is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., Investigation, Enforcement, And Compliance Series Supervisory status: No Security... ...Department of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) in the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Denver, CO2 days ago- ...Attorney General's Office in Colorado is seeking an experienced investigator to join the POST team as a Special Agent to conduct criminal... ..., collecting evidence, coordinating with law enforcement statewide, and supporting the POST mission while complying with state statutes...Work at office
- The Colorado Department of Revenue is seeking a Supervisory Investigator for the Division of Gaming who will oversee the daily operations... ...leading investigations, supervising staff, and ensuring compliance with state gaming regulations. Ideal candidates will have ten...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Liquor & Tobacco Investigator | Statewide Compliance. Be the first to apply!
Related searches
- employee relations investigator Denver, CO
- insurance investigator Denver, CO
- case investigator Denver, CO
- security investigator Denver, CO
- federal background investigator Denver, CO
- compliance investigator Denver, CO
- legal investigator Denver, CO
- siu investigator Denver, CO
- housing investigator Denver, CO
- forensic investigator Denver, CO