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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Fraud Investigations Lead

Job in Nashville, Davidson County, Tennessee, 37247, USA
Listing for: ASM Research, An Accenture Federal Services Company
Full Time position
Listed on 2026-02-18
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 74800 - 127200 USD Yearly USD 74800.00 127200.00 YEAR
Job Description & How to Apply Below
A prominent consulting firm seeks a Fraud Unit Supervisor in Nashville, TN, to lead a team of Specialists, ensuring accurate and efficient fraud investigations. The role involves overseeing investigators, monitoring accounts for fraudulent activity, and providing guidance on complex cases. Candidates should possess leadership and strong analytical skills with a Bachelor's degree preferred. Competitive compensation ranges from $74,800 to $127,200 annually, based on experience and qualifications.
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