Compliance Investigator ; Cripple Creek - Division of Gaming

Compliance Investigator I

This position is open only to residents of the State of Colorado at the time of submitting your application. The mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by our values of service, teamwork, accountability, integrity, and respect.

The vision of the department 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.

The Division of Gaming ensures that limited gaming is conducted honestly, fairly, and competitively, and is free from criminal and corrupt elements. This position conducts compliance inspections and investigations of alleged violations of Colorado Gaming Statutes, rules, and internal controls and minimum procedures. This position acts as an auxiliary licensing and front office administrator for the field office. The position is responsible for answering phones, transferring inquiries, processing visitors, accepting and processing applications, receiving payment for services, maintaining records, and handling customer service.

This position will also perform duties that may not be present as assigned by the appointing authority or supervisor.

Minimum qualifications include five (5) years of relevant experience in compliance or investigative experience in a regulatory environment. OR a combination of related education in business administration, public administration, criminology, criminal justice, criminalistics, political science, police science, law enforcement, law, economics, accounting, finance, psychology, sociology and/or relevant experience in compliance or investigative experience in a regulatory environment equal to five (5) years.

Applicants must successfully pass a background investigation and a tax check prior to appointment to position in the Gaming Division. Must possess and maintain a valid Driver's License (at the time of application).