Financial Services Investigator

State of Tennessee Job Information

• Opening Date/Time: 12/23/2025 12:00AM Central Time
• Closing Date/Time: 01/05/2026 11:59PM Central Time
• Salary (Monthly): $3,631.00
• Salary (Annually): $43,572.00
• Job Type: Full-Time
• City, State
  
  Location:
  
  Nashville, TN
• Department:
  Commerce and Insurance

Education and Experience:

Graduation from an accredited college or university with a bachelor's degree in finance, criminal justice, or accounting and professional experience equivalent to three years in one or a combination of the following:
1) financial examination of banks, insurance, or securities, or
2) financial fraud investigations.

Substitution of Experience for

Education:

Graduation from an accredited college or university with a bachelor's degree and professional experience equivalent to four years in one or a combination of the following:
1) financial examination of banks, insurance, or securities, or
2) financial fraud investigations.

Substitution of Experience for

Education:

Experience in banking, financial services, auditing, accounting, law enforcement, risk management, or other investigative fields may substitute for the required education on a year‑for‑year basis, for a maximum of four years.

OR

Three years of full‑time professional financial services investigation experience with the State of Tennessee.

A valid motor vehicle license must be required for employment.

This classification functions at the intermediate working level with a moderate sized workload. An employee in this class is responsible for conducting financial investigations of routine or considerable difficulty related to securities or insurance fraud, which includes performing all investigatory duties and collaborating with internal and external personnel relevant to each case. This class differs from that of Financial Services Investigator 1*, in that an incumbent of the latter performs entry‑level duties and is learning to conduct investigations.

This class differs from the Financial Services Investigator 3 in that an incumbent of the latter conducts more complex investigations and serves as a lead to less experienced investigators.