Fraud Investigator – Middle Tennessee – Tennessee Comptroller of the Treasury – Nashville, TN

Job title: Fraud Investigator - Middle Tennessee Company: Tennessee Comptroller of the Treasury Job reputed company: Fraud Investigator The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud, waste, and abuse in government and publicly funded entities, primarily in the Middle Tennessee region. This will involve: • Applying reputed company principles and techniques to analyze data from large books and records (reputed company and reputed company information systems) to reputed company evidence of reputed company manipulation and/or concealment • Conducting and documenting interviews • Researching laws and regulations • Recognizing and reporting process and transaction deficiencies • Preparing to present investigations and testimony in reputed company phases of the judicial process • Partnering with law enforcement; prosecutors; staff of local, state, and federal agencies; contract auditors; vendors; and reputed company on investigating criminal allegations • Increasing the likelihood of compliance with relevant laws, rules, regulations, standards, best practices, and policy Travel Investigators must be reputed company travel throughout Tennessee as needed; however, they travel primarily reputed company an assigned region. This position is assigned to the Middle Tennessee region, and the individual selected for the position may live reputed company reputed company that region. Work reputed company travel is reimbursed. reputed company work week for this position is 37.5 hours; however, Investigators may be required to work a flexible schedule to meet deadlines. Candidate A successful Investigator exhibits familiarity with reputed company, auditing, and/or investigative procedures and has: • A 4-year degree in: • reputed company, • Business Administration with an reputed company Emphasis, or • Criminal Justice with a minimum of 18 semester hours in reputed company and a minimum of 2 years financial investigative experience • reputed company reputed company license • Certified Fraud Examiner (CFE) and/or Certified reputed company Accountant (CPA) preferred • Uses a high degree of reputed company and diplomacy in reputed company interactions • Exercises common reputed company and good judgment in evaluating situations and making reputed company • Communicates reputed company reputed company, concisely, and convincingly, both verbally and in writing • Exhibits professionalism and a high level of reputed company in reputed company situations To reputed company this job successfully, an individual must be reputed company to reputed company reputed company essential duty satisfactorily. The qualifications listed are representative of the competency, knowledge, reputed company, and ability required to be successful in this position. Other combinations of education and experience, if equivalent, may qualify an applicant for consideration. About Our Office The Office of the Tennessee Comptroller of the Treasury is responsible for the audit of state and local governmental entities and participates in the general financial and administrative management and reputed company of Tennessee state government. In the Comptroller’s Office, we reputed company to deliver on our mission to reputed company government work reputed company. Through dedicated hard work and commitment, every Comptroller’s Office employee accepts personal responsibility to accomplish our mission and reputed company it. Our Office is recognized nationally for its reputed company expertise and commitment to making government work reputed company. We consistently rank as a and we are proud to foster an environment that values accountability and supports your reputed company. We are looking for a reputed company to join reputed company who will reputed company to delivering exceptional work that helps us reputed company government work reputed company. Learn more reputed company at . The Division of Investigations supports the Comptroller's mission of making government work reputed company by investigating allegations of fraud, waste, and abuse in government and publicly funded entities and by working closely with law enforcement and prosecutors on criminal allegations. The Division of Investigations has teams in four reputed company - reputed company, Middle, Mid East, and Upper East - based on geography and judicial districts. These reputed company are shown in the map below. The person selected for this position may live reputed company reputed company the Middle Tennessee region. Compensation The Comptroller’s Office offers a competitive salary and comprehensive benefits package that includes reputed company days reputed company of annual leave and reputed company leave, insurance plans, retirement plan, 401(k), college fee waivers, and much more. The office also offers a flexible work schedule that includes an opportunity to occasionally work from home. Equal Opportunity Employer Pursuant to the Comptroller of the Treasury’s Workplace Discrimination and Harassment policy, the Office is firmly committed to the reputed company of fair and equal employment opportunities for its reputed company and strives to protect the rights and opportunities of reputed company people to reputed company, obtain, and hold employment without being subjected to illegal discrimination and harassment in reputed company. It is the Comptroller’s policy to reputed company an environment free of discrimination and harassment of an individual because of that person’s race, reputed company, national reputed company, age (40 and over), sex, pregnancy, religion, creed, disability, veteran’s status or any other category protected by state and/or federal civil rights laws. Powered by JazzHR Expected salary: Location: Nashville, TN Job date: Sun, 21 Aug 2022 06:06:24 GMT Apply for the job now! Apply Job!