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Senior Fraud Investigations Lead

Job in Nashville, Davidson County, Tennessee, 37247, USA
Listing for: Ascensus
Full Time position
Listed on 2026-10-19
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 90000 - 130000 USD Yearly USD 90000.00 130000.00 YEAR
Job Description & How to Apply Below

Ascensus, a leading technology and service platform for savings plans, seeks a Senior Fraud Investigator in Nashville to lead complex investigations and drive fraud risk strategies. You will analyze patterns, perform root-cause analyses, and collaborate with cross-functional teams to strengthen controls and responses.

The role requires 3–7 years in fraud investigations or financial services risk, excellent communication, and the ability to work independently with sound judgment.

Step into the Senior Fraud Investigations Lead role at Ascensus in Nashville, TN, United States and grow with us.

The position is based in Nashville, TN, United States.

This opportunity is part of our work in Finance, Management & Operations, IT & Technology.

The advertised compensation is 90..

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Position Requirements
10+ Years work experience
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