Financial Fraud Investigator (Special Agent III)

State of Colorado•Denver, CO

42d•Hybrid

About The Position

This position is subject to the Hiring Freeze as outlined in Executive Order D 2025 009. The selected finalist will have a start date after January 1, 2026. Candidates should be aware that while an offer may be extended, their employment will not commence prior to that date. Find a rewarding career making a difference: Join the Office of the Attorney General! The Financial Fraud Unit within the Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and has jurisdiction throughout the state of Colorado. The Team works collaboratively with multiple state and federal law enforcement partners. Criminal investigators for the DOL are Colorado POST certified law enforcement officers who have a background as an investigator or detective. We are looking for an individual with a complex crimes background who is looking to work in an innovative environment. A financial crime background either as an investigator or detective, while preferred, is not required. Rather, a proven ability to work independently on complex investigations would be recognized. The team at the DOL is motivated, diverse and looking to make an impact in this critical area. WHO WE ARE The Office of the Attorney General/Department of Law is the "People's Lawyer". The Attorney General, Phil Weiser, was elected by the people of Colorado and is the State's chief lawyer and law enforcement official. Our vision for the Department of Law is: "Together, we serve Colorado and its people, advancing the rule of law, protecting our democracy and promoting justice for all." Our core values and commitment to diversity, equity, and inclusion, drive our actions and demonstrate our focus on being principled public servants who are innovative and better together. Visit our website to learn more: https://coag.gov/. This position is open only to Colorado state residents. WHAT YOU WILL DO The Financial Fraud Unit exists to investigate and prosecute allegations of securities fraud and insurance fraud throughout the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations that meet the statutory definition of insurance fraud. This position will conduct criminal investigations that include independent verification of allegations through interviews and gathering evidence. This position also serves the State Grand Jury with its functions and responsibilities, provides a specialized level of expertise to other law enforcement and regulatory professionals, and provides instructional services, technical advice, and training to other governmental and/or professional audiences. This position serves as a liaison between and amongst federal, state and local law enforcement entities on any insurance fraud matters that impact or effect the State of Colorado. This position also assists other parts of the Financial Fraud Unit and Criminal Justice Section as needed. This recruitment may also be used to fill other Special Agent positions in the Criminal Justice Section. WHAT WE ARE LOOKING FOR

Requirements

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 as the main function of your job. Experience must include filing felony level criminal cases in a criminal court as the lead investigator.
A combination of directly related education (such as Criminal Justice, Psychology, or Sociology) and professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement agency as the main function of your job equal to six (6) years. Experience must include filing felony level criminal cases in a criminal court as the lead investigator.
Demonstrated organizational skills, including the ability to multi-task, prioritize tasks, and meet deadlines
Demonstrated work experience managing or leading large-scale or complex investigations
Strong oral and written communication skills, including the ability to communicate concisely and effectively
Customer service and interpersonal skills, including the ability to work on a team
Strong critical thinking and analytical skills
Applicants must pass a thorough background investigation prior to appointment.
Candidates must be Colorado P.O.S.T. certified at the time of application.
Must be proficient with a handgun.
Must be available, sometimes on short notice, to travel within and outside the State of Colorado.
Must be available to work nights and/or weekends when necessary to conduct fast-paced investigations, execute search warrants, or prepare for trial.
Applicants must pass a thorough criminal and personal background check, including a review of the personnel file from prior employment.
This position requires travel, as needed, for trial support and investigative needs. May include evenings and overnight. Position must have a valid CO driver's license.
This position offers flexible work arrangements. The position must work in Denver as needed for trial teams, Grand Jury, and other duties as needed.
Colorado Department of Law participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

Nice To Haves

Served as the lead investigator on a minimum of 50 felony level cases
Presented a minimum of 10 felony level cases to be filed in a criminal court
Demonstrated work experience managing or leading large-scale or complex felony level investigations
Certified Fraud Examiner credentials from the Association of Certified Fraud Examiners
Investigative experience in complex investigations that could include, but is not limited to, violations of the Colorado Organized Crime Control Act (COCCA), identity theft, organized crime, theft/embezzlement, controlled substances or narcotic charges, fraud investigations, or forgery
Undergraduate or graduate schoolwork in accounting, finance, or criminology (please include a copy of your transcript).

Responsibilities

This position serves as a criminal investigator to evaluate and identify allegations that meet the statutory definition of insurance fraud.
This position will conduct criminal investigations that include independent verification of allegations through interviews and gathering evidence.
This position also serves the State Grand Jury with its functions and responsibilities
Provides a specialized level of expertise to other law enforcement and regulatory professionals, and provides instructional services, technical advice, and training to other governmental and/or professional audiences.
This position serves as a liaison between and amongst federal, state and local law enforcement entities on any insurance fraud matters that impact or effect the State of Colorado.
This position also assists other parts of the Financial Fraud Unit and Criminal Justice Section as needed.

Benefits

Medical and dental health plans
Employer-paid life insurance
Paid vacation and sick leave earned each month
10 paid holidays per year
Public Service Loan Forgiveness - A borrower may qualify for forgiveness by making 120 on-time payments while employed full-time in public service, if they have certain kinds of federal loans in a qualifying repayment plan
Free access to an on-site fitness center
Strong, flexible retirement benefits including 401K and 457 plans
Distinctive career advancement opportunities throughout the State personnel system
Excellent work-life programs, such as flexible work schedules, professional development opportunities, and an employee discount program

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