Criminal Financial Investigator (Sports Betting) - Division of Gaming.

About the role

The Division of Gaming within the Colorado Department of Revenue (CDOR) seeks a Criminal Investigator IV to conduct complex background and financial investigations of individuals and businesses seeking gaming licenses in Colorado. The ideal candidate will have extensive experience in regulatory environments, particularly in financial and criminal investigations.

Responsibilities

• Conduct complex financial investigations, analyzing capital structures and identifying potential claimants to company assets.
• Investigate individual owners and company management to assess their suitability for gaming licenses.
• Make recommendations to the Division and the Colorado Limited Gaming Control Commission regarding licensing suitability.
• Conduct criminal investigations and enforce regulatory violations.
• Coordinate complex investigations involving multi-jurisdictional and multinational entities.
• Prepare detailed reports and present findings to the Colorado Limited Gaming Control Commission.
• Review problem applications and initiate appropriate disciplinary actions.
• Provide training and guidance to criminal investigators.
• Work nights, rotating shifts, weekends, and holidays with on-call status.

Requirements

Minimum Qualifications: Eight (8) years of full-time professional investigative/financial experience in a regulatory environment, or equivalent to 8 years. Current valid COLORADO POST Certification is required at the time of application.

PREFERRED QUALIFICATIONS: State experience in a regulatory environment, experience in accounting and/or financial investigations/audits, experience with business structure and/or business administration, proven ability to work independently and organize workload, recent experience with interpreting and applying statutes and researching databases, proficiency in Microsoft Office Suite and Google Suite, excellent oral and written communication and interpersonal skills.

Conditions of Employment

• Maintain a safe driving record and valid driver license.
• Comply with CIIT returns and tax obligations.
• Pass a background investigation and psychological evaluation.
• Operate a vehicle as part of the position.