Financial Services Investigator II - Fraud & Compliance
Job in
Murfreesboro, Rutherford County, Tennessee, 37132, USA
Listed on 2026-06-14
Listing for:
State of Tennessee
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
The State of Tennessee is seeking a Financial Services Investigator to conduct financial investigations into fraud cases, particularly in securities and insurance. This role is instrumental in collaborating with legal divisions and external agencies to ensure compliance with laws and regulations.
Qualifications include a bachelor's degree and significant investigative experience. The position is based in Nashville, TN, and offers opportunities for professional growth within the Department of Commerce & Insurance.
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