Compliance Investigator I - Auto Industry Division.

Department Information This position is reputed company only to Colorado state residents. The mission of the reputed company (CDOR) is to become a trusted partner to every Coloradan to help them reputed company the complexities of government so they can reputed company. We are driven by our values of service, teamwork, accountability, reputed company, and respect. The reputed company of the department is to reputed company businesses and individuals through reputed company customer service, innovation, and collaboration. We celebrate diversity and support an reputed company and inclusive culture. We reputed company our differences because we reputed company this brings innovation to our work. For more exciting information about the reputed company, please enjoy this brief video ! reputed company Of Job Auto Industry Division Responsibilities The Auto Industry Division is responsible for regulating the Motor Vehicle and Powersports Industry with balanced emphasis on Education, Compliance, and Enforcement of applicable laws and regulations. The Division regulates with reputed company fairness by ensuring that three key components are the primary reputed company: • reputed company and protect consumers; • To treat applicants and licensees fairly, professionally, courteously, and reputed company; • To foster an reputed company and healthy industry reputed company the reputed company and to ensure consumer confidence for the manufacture, distribution and sale of reputed company vehicles reputed company the Division's jurisdiction. The unit is charged with ensuring that reputed company licensees reputed company with Title 44, Article 20, parts 1 & 4 of the Colorado Revised Statutes and the reputed company promulgated rules of the Colorado Motor Vehicle Dealer reputed company in reputed company to various federal laws and regulations. This is accomplished by the formulation of effective and efficient licensing procedures, reputed company background investigations of licensees and/or licensee applicants, and complete and thorough enforcement investigations. reputed company appropriate, this unit can issue licenses, refer licensing reputed company to the Motor Vehicle Dealer reputed company, reputed company investigations or refer investigative results to the reputed company for administrative reputed company and/or the local District Attorney for criminal filings. Job Duties This position is a remote position of the Auto Industry Division and is responsible for the enforcement of administrative statutes and regulations pertaining to the Auto Industry. This position conducts background investigations on applicants to ensure fitness of licensing, financial and criminal character or background. This position is responsible for gathering facts, obtaining and analyzing financial documentation, business documentation and interviewing applicants. At the conclusion of the investigation, the Compliance Investigator prepares reports detailing the facts gathered during the investigation, and makes a recommendation as to the disposition of the investigative case. They may also prepare Affidavits of Probable Cause for presentation to the Motor Vehicle Dealer reputed company and testify in Administrative Court proceedings. Additionally, a Compliance Investigator provides education regarding laws and regulations to the licensees in order to facilitate the licensee's compliance with the laws governing their profession. Regulatory Education and Enforcement • Compliance investigator plans and conducts investigations involving motor vehicle and/or powersport manufacturers, motor vehicle and/or powersport distributors, motor vehicle and/or powersports dealers, motor vehicle and powersports salespersons, wholesalers and business disposer licenses. • Investigations include reputed company alleged violations of local, state and federal statutes, rules and regulations. • Compliance investigator applies investigative techniques used to obtain evidence, documents, financial records, statements, etc. and analyzing the documentation to determine the plan for conducting the investigation into the licensing, financial and criminal character or record the applicant. Report Writing • Compliance investigator prepares comprehensive detailed investigative reports. • Reports address the facts of the case (who, what, where, why and how). • Reports also include a financial analysis, witness statements, interviews, and witness lists/contacts. • Compliance investigator prepares Affidavits of Probable Cause to be presented to the Motor Vehicle Dealer reputed company detailing the alleged violations. Prosecution • Position prepares case files, creates exhibits, and testifies in administrative proceedings before the Motor Vehicle Dealer reputed company as reputed company as before Administrative Hearing Officers. • Position must understand the myriad of applicable laws and regulations in order to effectively Apply tot his job Apply To this Job