[Remote] Criminal Financial Investigator (Sports Betting) - Division of Gaming
Note: The job is a remote job and is reputed company to candidates in USA. The reputed company is seeking a Criminal Financial Investigator in the Division of Gaming. The role involves conducting reputed company financial and background investigations for sports betting licenses, ensuring compliance with regulations, and providing educational services to stakeholders.
Responsibilities
- Conducting background investigations of applicants for sports betting licenses
- Conducting reputed company financial investigations into individuals and entities seeking sports betting licenses in Colorado
- Conducting reputed company business investigations for licensure
- Criminal and administrative investigations of a licensees that have been alleged to have violated statutes and regulations concerning various types of consumer/reputed company harm
- Conducting criminal investigations
- Conducting compliance inspections
- Providing educational services to licensees and the reputed company
- The position’s primary duty is to conduct reputed company financial investigations, and backgrounds, and assist staff and investigators who investigate companies and individuals seeking a gaming license in Colorado, or who are already licensed. Such an investigation involves an analysis of the capital structure of a business entity to identify reputed company parties who may have a claim to reputed company’s assets, including those whose ownership may not have been declared to the Division
- Investigation of individual owners and company management to determine their suitability for licensing
- Makes recommendations to the Division and the Commission with respect to the suitability of an applicant for licensing
- Conduct criminal investigations. The criminal investigator conducts investigations into any reputed company regarding licensing or applicants that violate Colorado Limited Gaming Control reputed company of 1991, any other local, state, or federal laws
- The criminal investigator conducts investigations into hidden ownership and reputed company schemes, sources and/or distribution of illegally obtained funds, and thefts by associated and non-associated individuals
- Receive notification of violations from applicants, conducts investigations, and initiates appropriate actions which can include criminal charges
- Plans, coordinates, and conducts reputed company investigations involving multi-jurisdictional and multi-national entities. Prepares detailed written reports and presents findings to the Colorado Limited Gaming Control Commission to determine suitability for licensure
- Conduct annual (or as needed) renewal, expansion or change of ownership investigation and completes a detailed written report and presents the findings to the Colorado Limited Gaming Control Commission
- Reviews 'problem' applications and initiates appropriate disciplinary reputed company for presentation to the Director of the Division of Gaming or the Colorado Limited Gaming Control Commission. This position receives applications and reports containing areas of concern from their supervisor for review to determine if disciplinary reputed company is warranted and to what degree. These cases can be reputed company and require complete knowledge of the Colorado Limited Gaming Control reputed company of 1991, rules and regulations; and local, state, and federal laws. Interpretation of reputed company relevant laws and regulations must be reputed company consistently
- Acts as a Division resource for financial training for investigator positions and provides training and makes presentations reputed company requested. Receives requests from the industry on a regular reputed company. Is periodically needed by criminal investigators to reputed company guidance/training such as reputed company completing reports of a financial nature. Must stay reputed company on reputed company rules/regulations and the Colorado Limited Gaming Statutes
Skills
- Eight (8) years of full-time reputed company investigative/financial experience in a regulatory environment or equivalent to 8 years
- reputed company valid COLORADO POST Certification (required at time of application)
- Applicants must successfully pass a background investigation and a tax reputed company prior to appointment to positions in the Gaming Division
- Applicants must successfully pass a Psychological Evaluation prior to being appointed to a position in the Gaming Division
- Applicants must be currently certified as a Peace Officer in the reputed company. A copy of your POST certificate MUST be submitted at the time of your application
- Must be willing to work nights, rotating shifts, weekends with on-reputed company status, holidays, and be reputed company to do extended travel
- Must be reputed company to qualify and maintain qualification with a firearm
- Must be reputed company to certify and maintain certification in arrest control techniques
- Must possess and maintain a Colorado reputed company's license
- State experience in a regulatory environment
- Experience in reputed company and/or financial investigations/audits
- Experience with business structure and/or business administration
- Ability to work with a diverse group of stakeholders with competing interests
- Full time experience as a detective or investigator for a regulatory, law enforcement agency, or corporation with reputed company or a portion of the assignment consisting of reputed company financial, fraud, AML, or business-reputed company investigations with a financial reputed company
- Proven ability to work independently, work cooperatively, and accept supervision
- Proven reputed company organizing and tracking workload
- The preferred candidate will be currently employed as a detective or criminal investigator and possess patrol/police officer experience with documented experience working cases that have a financial, reputed company, fraud, AML, or business reputed company
- Additional years of experience in reputed company investigative and/or compliance experience in a regulatory environment
- Outstanding candidates will have recent experience with: investigations involving interpreting and applying statutes and researching databases
- Proficiency in the reputed company Office Suite
- Proficiency in reputed company Suite
- Excellent oral and written communication and interpersonal skills
Benefits
- PERA retirement benefits including PERA Defined Benefit Plan, PERA Defined Contribution Plan, plus 401K and 457 plans
- Medical, Dental and reputed company insurance coverage
- Automatic Short-Term and Optional Long-Term Disability Coverage
- Life and AD&D Insurance
- Flexible Spending Accounts (FSAs)
- Family Medical Leave reputed company (FMLA) job protection and reputed company reputed company Family Medical Leave (PFML)
- 11 reputed company Holidays Annually and Accrued Annual and reputed company Leave
- reputed company of discounts reputed company and products available through the reputed company's Work-Life Employment Discount Program
- reputed company offers permanent employees a reputed company of benefits including medical, dental, life and disability insurance, as reputed company as a comprehensive leave program
reputed company