Colorado Securities Fraud Investigator

State of Colorado; Denver (CO); On-site; USD 80,000 - 120,000; Full time

Benefits offered by this job

Medical and dental health plans

Employer-paid life insurance

Paid vacation and sick leave earned

10 paid holidays per year

Public Service Loan Forgiveness

On-site fitness center

Strong retirement benefits (401K/457)

Flexible work schedules

Employee discount program

Job summary

The Colorado Department of Law's Financial Fraud Unit seeks a seasoned criminal investigator to join a statewide team in Denver. You will conduct complex investigations, including securities and insurance fraud, liaise with federal, state and local agencies, and support the State Grand Jury and training for other officials.

Colorado POST-certified officers with a felony-level investigative background are encouraged to apply.

Qualifications

• Six years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement agency.
• Experience must include filing felony level criminal cases in a criminal court as the lead investigator.
• Note: education may substitute for four (4) years; must demonstrate at least two (2) years of investigative experience to qualify.

Responsibilities

• Conduct criminal investigations of securities and insurance fraud across the State of Colorado, including independent verification through interviews and evidence gathering.
• Serve the State Grand Jury with its functions and responsibilities and provide specialized expertise to law enforcement and regulatory professionals.
• Provide instructional services, technical advice, and training to governmental and professional audiences.
• Act as liaison among federal, state, and local law enforcement on securities fraud matters affecting Colorado.

Skills

Interviewing

Analytical thinking

Oral communication

Written communication

Organization

Team leadership

Critical thinking

Education

Bachelor's or higher in related field or equivalent experience

Job description

The Colorado Department of Law's Financial Fraud Unit seeks a seasoned criminal investigator to join a statewide team in Denver. You will conduct complex investigations, including securities and insurance fraud, liaise with federal, state and local agencies, and support the State Grand Jury and training for other officials.

Colorado POST-certified officers with a felony-level investigative background are encouraged to apply.