Compliance Investigator I - Marijuana Enforcement Division
Colorado Department of Revenue - Lakewood, CO
Hiring: Compliance Investigator I - Marijuana Enforcement Division Company: Colorado Department of Revenue Location: Lakewood, CO Job Posted Time: 2026-09-12 13:22:50 Employment Type: Part-time Target Skills & Keywords : Microsoft Excel About the job Required Skills: •Conducts complex investigations involving multi-jurisdictional and multi-national entities. •Provides support to local, state and federal law enforcement agencies with information on marijuana practices, methods and licenses. •Prepares a checklist, documents evidence, and writes investigative reports. •Evaluates areas of tax status, business structures, financial documentation, asset identification, rights to licensed premises, liens, source of investment funds, reputation, civil litigation, criminal history, management agreements and contracts, accuracy of provided disclosures, and areas of fraud and misrepresentation. •Investigates criminal history and background of applicants. •Assess the license renewal application or change application and recommend approval, denial, or other action. •Coordination with other State and Local agencies. •Manages outreach for applicants who fail to make appropriate licensing payments or are engaged in activities that are not compliant with Colorado Statutes and Regulations. Qualifications: •This posting is only open to residents of the State of Colorado at the time of submitting your application. •NOTE: If submitting a transcript, certification or other relevant materials, candidates may redact information that identifies their age, date of birth, or dates of attendance at or graduation from an educational institution. •Preferred applicants will possess more than the required minimum experience in professional investigative and/or compliance experience in a regulatory environment. •Outstanding candidates will have recent experience with: investigations involving public health, familiarity with testing of consumable products, and researching databases. Compensation: •Competitive benefits and rewards package •PERA retirement benefits including PERA Defined Benefit Plan, PERA Defined Contribution Plan, plus 401K and 457 plans Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!