Compliance Investigator-I (Lakewood) Liquor & Tobacco Enforcement Division

Compliance Investigator-I

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 Liquor Enforcement Division's mission is to promote public safety, support economic growth, and ensure the responsible sale and consumption of liquor and tobacco products through the fair, transparent, and consistent administration of Colorado's liquor, tobacco, and nicotine laws.

JOB DUTIES:

• Plan and conduct investigations and follow-up investigations of alleged tobacco code complaints with the assigned area of responsibility.
• Conduct routine and follow-up inspections of tobacco retail businesses located in the State of Colorado.
• Conducts undercover investigations in tobacco licensed establishments to prevent and discourage sales to underage persons.
• Coordinates tobacco compliance operations with minor operatives, ensuring the safety of the minor operative.
• Interview witnesses, suspects, complainants, and the general public to detect, discover, and obtain additional information or evidence related to the investigation.
• Knowledgeable of the Colorado Tobacco statutes and regulations and the ability to apply this knowledge to investigative efforts.
• Submits comprehensive narrative reports of investigations and compliance activities to recommend cases for administrative action or resolution.
• Determines which action is warranted upon the conclusion of the compliance investigation consistent with the category of violation, level of severity, and associated penalty ranges for those violations outlined in 7-601.
• Testify in criminal and administrative proceedings, as required.
• Submit weekly inspection, compliance statistics, and documented work activities.
• Assist Criminal Investigator with duties surrounding liquor inspections or compliance checks, report writing or statistical reporting.
• Conduct other duties as assigned by the Appointing Authority or supervisor.

Stakeholder Outreach:

• Work with businesses in the industry to encourage compliance prevent problems and complaints and provide guidance on regulatory requirements.
• Educate and train local licensing authorities, general public, licensees, and other law enforcement agencies on the statues, and regulations governing the tobacco/nicotine industries.
• Interacts with law enforcement agencies, local licensing authorities, local and state public health officials, District Attorney Offices, tobacco/nicotine licensees, and the general public on a daily basis to exchange or collect information.
• Presents a professional appearance and demeanor when interacting with stakeholders and is able to communicate effectively with various audiences.
• Interviews witnesses, suspects, complainants, and the general public to detect issues, discover information and identify problems and/or violations.

Training and On-Going Professional Development:

• Educates and trains law enforcement, local licensing authorities, general public, public health partners and other law enforcement agencies on statues and governing the tobacco/nicotine industries.
• Work with businesses in the industry to prevent problems and complaints and advise owners and operators on how to correct various problems that arise in their establishments.

This is a remote position primarily conducted via telework/work-from-home arrangements. Occasional travel to a State or alternate location may be required based on business needs. The selected candidate must maintain Colorado residency throughout their employment and comply with all applicable State of Colorado and department remote work policies, procedures, and requirements.

• This position is designated as remote but may be required to work from a department office building location based on business needs.
• Employees are responsible to provide and maintain a home office or other suitable remote work location as well as Internet and a secure Wi-Fi connection.
• All performance expectations, productivity, and policy adherence requirements apply to remote work from home in the same manner as those assigned to an office.

Although this position is designated as remote, the Compliance Investigator-I will be required to report to the Lakewood office located at 1707 Cole Blvd, Suite 300, Lakewood, CO 80401 as needed and directed by the supervisor.

This posting is only open to residents of the State of Colorado at the time of submitting your application.

Class Code & Classification

Description:

H6K2TX
- COMPLIANCE INVESTIGATOR I

Experience Only:
Five (5) years of relevant professional criminal or compliance…