Criminal Investigator III - Western Colorado

Department Information

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. For more exciting information about the Department of Revenue, please enjoy this brief video!

As part of the State of Colorado, DOR offers a competitive benefits package to permanent employees:

• PERA retirement benefits including PERA Defined Benefit Plan, PERA Defined Contribution Plan, plus 401K and 457 plans
• Medical, Dental, and Vision insurance coverage
• Automatic Short-Term and Optional Long-Term Disability Coverage
• Life and AD&D Insurance
• Flexible Spending Accounts (FSAs)
• Family Medical Leave Act (FMLA) job protection and State of Colorado Paid Family Medical Leave (PFML)
• 11 Paid Holidays Annually and Accrued Annual and Sick Leave
• Variety of discounts on services and products available through the State of Colorado's Work-Life Employment Discount Program

The Liquor and Tobacco Enforcement Division (LED) serves and protects the Colorado public while supporting a clean, healthy, and responsible liquor and tobacco industry. The Division administers and enforces Colorado’s alcohol beverage and tobacco laws and regulations through regulatory compliance, education, inspections, and criminal and administrative investigations.

As a Criminal Investigator III
, you will serve as a certified Peace Officer – Peace Officer Standards and Training (P.O.S.T.) responsible for conducting criminal and administrative investigations of licensed liquor and tobacco businesses throughout Colorado. You will conduct inspections and compliance checks, investigate alleged violations, gather and analyze evidence, interview involved parties, and prepare comprehensive investigative reports. This position also conducts undercover and surveillance operations and works closely with local law enforcement and licensing authorities to promote compliance with Colorado liquor and tobacco laws and regulations.

• Conduct inspections, compliance checks, and criminal, administrative, and regulatory investigations involving alleged violations of Colorado Liquor and Tobacco Statutes, Criminal Statutes, and Regulations.
• Respond to complaints and proactively inspect licensed liquor and tobacco businesses to identify violations, determine compliance, and take appropriate enforcement action.
• Conduct interviews of witnesses, suspects, complainants, applicants, licensees, victims, and members of the public to gather information and evidence related to investigations.
• Gather, analyze, and document evidence through investigative techniques including surveillance, undercover operations, database research, public records, and other available technological resources.
• Conduct covert operations and surveillance of liquor and tobacco licensees, including underage sale compliance operations, and coordinate investigative activities with other agencies as appropriate.
• Apply investigative techniques, problem-solving, professional judgment, and applicable laws and regulations to assess compliance, identify violations, and reach sound investigative conclusions.
• Prepare clear, concise, accurate, and comprehensive investigative reports, affidavits, summonses, warrants, charging documents, and other documentation for criminal prosecution or administrative action.
• Exercise statutory peace officer authority when appropriate, including issuing criminal summonses, making arrests, and assisting local law enforcement agencies with liquor and tobacco investigations.
• Collaborate with local licensing authorities, law enforcement agencies, licensees, and other stakeholders to conduct investigations and compliance activities and provide…