State of Colorado
CRIMINAL INVESTIGATOR IV - Division of Racing Events.
State of Colorado, Denver, Colorado, United States
CRIMINAL INVESTIGATOR IV – Division of Racing Events
Location:
Colorado Department of Revenue, Division of Racing Events.
Open only to Colorado residents. The Colorado Department of Revenue (CDOR) seeks a Criminal Investigator IV to support the enforcement of laws and regulations governing the Colorado horse racing industry.
Job Summary This role is responsible for criminal, regulatory, and financial investigations related to the racing industry and its operations. The investigator will enforce Colorado Division of Racing regulations, conduct investigations into unlicensed and criminal activities, and provide education and assistance to licensees.
Responsibilities
Process license applications and collect fees.
Conduct background investigations of applicants and perform complex background checks.
Investigate violations of Racing Regulations, Colorado Revised Statutes (CRS), and applicable local laws.
Carry out inspections and regulatory enforcement actions at racing facilities, including barns and Off‑Track Betting (OTB) locations.
Provide educational services to the public and guidance to licensees on regulatory compliance.
Prepare comprehensive investigation reports and testify in criminal and administrative hearings.
Maintain law‑enforcement certification and complete required training per internal policies.
Support Division initiatives such as updating SOPs, pre‑employment investigations, and specialty projects.
Mentor and train entry‑level investigators and lead the day‑to‑day activities of the Compliance Investigator Series.
Remain available for night, weekend, holiday work, and on‑call status for emergency response.
Qualifications
Eight (8) years of investigative experience in criminal and regulatory investigations.
Active Colorado Post (Peace Officer Standards & Training) certification at time of application.
Education in criminology, criminal justice, law enforcement, or related field, or equivalent experience equaling eight (8) years of experience.
Positive reference and background investigation results, including a tax check and psychological evaluation.
Valid Colorado driver’s license and current POST certification.
Preferred Qualifications
Knowledge of Colorado Division of Racing rules and regulations.
Experience with investigative databases and statutory interpretation.
Professional investigative or compliance experience in a regulatory environment.
Strong problem‑solving, planning, and organization skills.
Excellent communication, interpersonal skills, and ability to work independently.
Proficiency in Microsoft Office Suite and Google Workspace.
Conditions of Employment Employees must maintain honesty, integrity, and public confidence. All personnel must file necessary Colorado Individual Income Tax (CIIT) returns and pay obligations. Employers will perform background investigations, tax record checks, and may require driving record reviews for those operating state fleet vehicles.
Equity, Diversity, and Inclusion Compliance The State of Colorado is an equal‑opportunity employer that values diversity and inclusion. All qualified applicants are encouraged to apply. Applicants with disabilities may request reasonable accommodations during the application process. For assistance, contact
ADAAA inbox: dor_ohr@state.co.us .
Contact Information All correspondence regarding status in the selection/examination process will be conducted via email. Ensure your inbox accepts messages from
state.co.us
and
info@governmentjobs.com . If eliminated, you may file an appeal with the State Personnel Board or request a review by the State Personnel Director.
Appeal Rights Applicants removed from consideration may request a review by the State Personnel Director and submit an appeal via email to
dpa_state.personnelboard@state.co.us
within ten (10) calendar days. Further information on Board rules can be found at the State Personnel Board website.
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Colorado Department of Revenue, Division of Racing Events.
Open only to Colorado residents. The Colorado Department of Revenue (CDOR) seeks a Criminal Investigator IV to support the enforcement of laws and regulations governing the Colorado horse racing industry.
Job Summary This role is responsible for criminal, regulatory, and financial investigations related to the racing industry and its operations. The investigator will enforce Colorado Division of Racing regulations, conduct investigations into unlicensed and criminal activities, and provide education and assistance to licensees.
Responsibilities
Process license applications and collect fees.
Conduct background investigations of applicants and perform complex background checks.
Investigate violations of Racing Regulations, Colorado Revised Statutes (CRS), and applicable local laws.
Carry out inspections and regulatory enforcement actions at racing facilities, including barns and Off‑Track Betting (OTB) locations.
Provide educational services to the public and guidance to licensees on regulatory compliance.
Prepare comprehensive investigation reports and testify in criminal and administrative hearings.
Maintain law‑enforcement certification and complete required training per internal policies.
Support Division initiatives such as updating SOPs, pre‑employment investigations, and specialty projects.
Mentor and train entry‑level investigators and lead the day‑to‑day activities of the Compliance Investigator Series.
Remain available for night, weekend, holiday work, and on‑call status for emergency response.
Qualifications
Eight (8) years of investigative experience in criminal and regulatory investigations.
Active Colorado Post (Peace Officer Standards & Training) certification at time of application.
Education in criminology, criminal justice, law enforcement, or related field, or equivalent experience equaling eight (8) years of experience.
Positive reference and background investigation results, including a tax check and psychological evaluation.
Valid Colorado driver’s license and current POST certification.
Preferred Qualifications
Knowledge of Colorado Division of Racing rules and regulations.
Experience with investigative databases and statutory interpretation.
Professional investigative or compliance experience in a regulatory environment.
Strong problem‑solving, planning, and organization skills.
Excellent communication, interpersonal skills, and ability to work independently.
Proficiency in Microsoft Office Suite and Google Workspace.
Conditions of Employment Employees must maintain honesty, integrity, and public confidence. All personnel must file necessary Colorado Individual Income Tax (CIIT) returns and pay obligations. Employers will perform background investigations, tax record checks, and may require driving record reviews for those operating state fleet vehicles.
Equity, Diversity, and Inclusion Compliance The State of Colorado is an equal‑opportunity employer that values diversity and inclusion. All qualified applicants are encouraged to apply. Applicants with disabilities may request reasonable accommodations during the application process. For assistance, contact
ADAAA inbox: dor_ohr@state.co.us .
Contact Information All correspondence regarding status in the selection/examination process will be conducted via email. Ensure your inbox accepts messages from
state.co.us
and
info@governmentjobs.com . If eliminated, you may file an appeal with the State Personnel Board or request a review by the State Personnel Director.
Appeal Rights Applicants removed from consideration may request a review by the State Personnel Director and submit an appeal via email to
dpa_state.personnelboard@state.co.us
within ten (10) calendar days. Further information on Board rules can be found at the State Personnel Board website.
#J-18808-Ljbffr