Business Fraud Supervisor; Hybrid

colorado department of state

this announcement will remain open for the specified time and is open only to current residents of the state of colorado at the time of submitting your application.

service. Innovation. Integrity. Excellence. Inclusion. are you looking for a career that allows you to improve your world and the world around you? The colorado department of state (cdos) is seeking diverse individuals from all backgrounds to apply for a position that makes a direct impact on enhancing the lives of coloradans. If your goal is to build a career that makes a difference through the work you do each day, consider joining the dedicated employees of the colorado department of state.

Whether working from your home or collaborating onsite, your professional experience will be connected and meaningful. Our office offers an rtd eco-pass (currently free of charge), a secure bike room accessible only to building tenants, and is conveniently located near civic center station, rtd light-rail lines, and the 16th street mall. In addition to a great location and fulfilling, impactful work, we offer:

• employee wellness programs and an on-site fitness center
• 12 paid holidays per year plus generous personal time off and sick leave
• access to a diverse array of technical, leadership, and supervisory training opportunities
• strong, yet flexible retirement benefits including a choice of the pera defined benefit plan or the pera defined contribution plan, plus optional 401k and 457 plans
• medical and dental health plans
• paid life insurance
• automatic short-term (and optional long-term) disability coverage
• excellent work-life balance through flex schedules, flexplace/remote work, and ad-hoc arrangements

some positions may qualify for the public service loan forgiveness program. For more information, go to: https://student aid.gov/manage-loans/forgiveness-cancellation

coloradans come from all walks of life and so do we.

our mission is to make government easy and accessible for people to further democracy, support economic opportunity for all coloradans, and demonstrate a standard of integrity and excellence. Our vision is to ensure all coloradans have a voice in our future, help coloradans and their businesses thrive, and be the best at what we do.

the state of colorado is an equal opportunity employer. At the colorado department of state, we are dedicated to equity, diversity, and inclusion. We are committed to building work environments that are inclusive and reflect our communities and the diverse talents of all people. We highly encourage people from all backgrounds, identities, and abilities to apply.

our agency website: colorado secretary of state's office

the business and licensing division receives filings such as business and nonprofit registrations, trade names, secured liens, notary public applications, bingo and raffle reports, universal commercial code (ucc) filings, and charity registrations. Additionally, the business and licensing division licenses durable medical equipment providers, promotes availability of government data, processes fraudulent business filing complaints, and makes performing rights society information accessible. Most filings are submitted electronically, and the department disseminates this information to the public through its website.

the fraudulent business filing/ucc/bic unit:

• responsible for oversight of the fraudulent business filing complaint process, including intake, triage, processing of complaints and delivery to the attorney general’s office.
• amend impacted records upon notification from the attorney general’s (ag) office regarding the findings of their investigations.
• collaborate with the ag’s office to identify process improvement opportunities related to business fraud complaints and their handling.
• plan and implement additional legislative requirements related to business fraud, using established departmental protocols for such work.
• provide document filing, records management, information retrieval, and education services to the business community at large.
• create and maintain central registries of business and commercial records and information and provides related services, pursuant to the applicable provisions of the colorado revised statutes.
• administer the uniform commercial code (ucc) program, ensuring that secured transactions and irs liens are filed and searchable.
• administer the business…