Current jobs related to Financial Services Investigator - Nashville - State of Tennessee

  • Financial Compliance Investigator

    4 weeks ago

    Nashville, Tennessee, United States State of Tennessee Full time

    Job Overview Organization: State of Tennessee Position Type: Full-Time Location: Nashville, TN Position Summary: Under general oversight, the Financial Compliance Investigator is tasked with executing investigative duties related to financial services, particularly focusing on fraud within the securities and insurance sectors. This role requires...

  • Financial Services Associate

    2 weeks ago

    Nashville, Tennessee, United States Truist Financial Corporation Full time

    Job SummaryThis is an in-office position located in Nashville, TN, responsible for providing administrative and operational support to Financial Advisors. Key responsibilities include business development assistance and delivering exceptional client service.Key ResponsibilitiesAdministrative and operational support to Financial AdvisorsBusiness development...

  • Financial Services Consultant

    2 days ago

    Nashville, Tennessee, United States Financial & Tax Architects LLC Full time

    Unlock Your Retirement PotentialAt Financial & Tax Architects LLC, we're dedicated to empowering individuals to achieve their retirement goals. As a Financial Services Consultant, you'll play a pivotal role in shaping the future of retirement solutions.Key Responsibilities:Meet with High-Quality Prospects to understand their financial needs and retirement...

  • Financial Services Consultant

    1 week ago

    Nashville, United States Financial & Tax Architects LLC Full time

    Job DescriptionJob DescriptionCompensation: Base + Commission. On-target earnings up to $200,000+. Unlimited earning potential!Location: Nashville, TN (Onsite work required).Work Hours: Business Hours Monday - Friday, plus availability for leading evening seminars or meeting with clientele.Job Type: Full-time W-2 position.Retirement Financial Advisor...

  • Tax Accountant

    3 weeks ago

    Nashville, Tennessee, United States Creative Financial Staffing Full time

    Job Title: Tax AccountantAbout the Role:Creative Financial Staffing is seeking a highly skilled Tax Accountant to join our team. As a Tax Accountant, you will be responsible for preparing federal and state tax returns for partnerships, C Corporations, trusts, estates, and individuals.Key Responsibilities:Prepare tax returns and financial statements for...

  • Accounting Professional

    3 weeks ago

    Nashville, Tennessee, United States Creative Financial Staffing Full time

    Job Summary:Creative Financial Staffing is seeking an experienced Staff Accountant II to join our team. As a Staff Accountant II, you will be responsible for performing various accounting tasks, including journal entries, reconciliations, and data entry.Key Responsibilities:Prepare and review financial statements, including balance sheets and income...

  • Call Center Representative

    3 weeks ago

    Nashville, Tennessee, United States Cornerstone Financial Credit Union Full time

    About Cornerstone Financial Credit UnionCornerstone Financial Credit Union is a not-for-profit financial institution dedicated to providing exceptional service to its members. With six locations surrounding the Nashville area, we serve over 45,000 members and offer a wide range of financial products and services.Job SummaryWe are seeking a highly skilled and...

  • Customer Service Representative

    1 month ago

    Nashville, Tennessee, United States Cornerstone Financial Credit Union Full time

    ARE YOU THE RIGHT FIT FOR OUR TEAM? Are you seeking a role that offers both enjoyment and fulfillment? At Cornerstone Financial Credit Union, we pride ourselves on fostering a positive and engaging work environment. Our team members appreciate the collaborative atmosphere, the opportunity to learn, and the chance to assist others. We value our employees and...

  • Financial Analyst

    4 days ago

    Nashville, Tennessee, United States Creative Financial Staffing Full time

    Job Title: Tax AccountantWe are seeking a highly skilled Tax Accountant to join our team at Creative Financial Staffing. As a Tax Accountant, you will play a crucial role in preparing federal and state tax returns for partnerships, C Corporations, trusts, estates, and individuals.Key Responsibilities:Prepare tax returns and financial statements to summarize...

  • Financial Advisor

    1 day ago

    Nashville, Tennessee, United States Financial & Tax Architects LLC Full time

    Unlock Your Retirement PotentialAt Financial & Tax Architects LLC, we're dedicated to empowering individuals to achieve their retirement goals. As a Financial Advisor, you'll play a pivotal role in shaping the future of retirement solutions.Our team is built on the Core Values of Compassion, Dependability, Pride, Growth, and Candor. We're committed to...

  • Financial Advisor

    6 days ago

    Nashville, Tennessee, United States Financial & Tax Architects LLC Full time

    Unlock Your Potential as a Financial AdvisorAt Financial & Tax Architects LLC, we're seeking a highly motivated and results-driven Financial Advisor to join our team. As a key member of our team, you'll have the opportunity to work with high-quality prospects and deliver exceptional financial services.Key Responsibilities:Meet with high-quality prospects to...

  • Financial Advisor

    2 days ago

    Nashville, Tennessee, United States Financial & Tax Architects LLC Full time

    Join Our Team as a Financial AdvisorWe are seeking a highly motivated and results-driven Financial Advisor to join our team at Financial & Tax Architects LLC. As a Financial Advisor, you will play a critical role in helping our clients achieve their financial goals and secure their retirement.Key Responsibilities:Meet with High-Quality Prospects (HQP) to...

  • Auto Physical Damage Claims Investigator

    3 weeks ago

    Nashville, Tennessee, United States The General Automobile Insurance Services, Inc. Full time

    Job SummaryWe are seeking a highly skilled Auto Physical Damage Claims Investigator to join our team at The General Automobile Insurance Services, Inc. As an Auto Physical Damage Claims Investigator, you will be responsible for investigating and maintaining auto physical damage claims, reviewing coverages, completing appraisals, and settling claims.Key...

  • Auto Physical Damage Claims Investigator

    3 weeks ago

    Nashville, Tennessee, United States The General Automobile Insurance Services, Inc. Full time

    Job SummaryWe are seeking a highly skilled Auto Physical Damage Claims Investigator to join our team at The General Automobile Insurance Services, Inc. As an Auto Physical Damage Claims Investigator, you will be responsible for investigating and maintaining auto physical damage claims, reviewing coverages, completing appraisals, and settling claims.Key...

  • Contracts Specialist

    5 days ago

    nashville, United States Primeritus Financial Services, Inc Full time

    Primeritus Financial Services is a national provider of repossession management, remarketing, titled, and skip tracing services to the automotive finance industry in the United States and Puerto Rico. Primeritus provides clients with value-added, outsourced repossession management, skip tracing investigations, and remarketing services by leveraging a...

  • Contracts Specialist

    5 days ago

    Nashville, United States Primeritus Financial Services, Inc Full time

    Primeritus Financial Services is a national provider of repossession management, remarketing, titled, and skip tracing services to the automotive finance industry in the United States and Puerto Rico. Primeritus provides clients with value-added, outsourced repossession management, skip tracing investigations, and remarketing services by leveraging a...

  • Contracts Specialist

    5 days ago

    Nashville, United States Primeritus Financial Services, Inc Full time

    Primeritus Financial Services is a national provider of repossession management, remarketing, titled, and skip tracing services to the automotive finance industry in the United States and Puerto Rico. Primeritus provides clients with value-added, outsourced repossession management, skip tracing investigations, and remarketing services by leveraging a...

  • Financial Growth Advisor

    4 weeks ago

    Nashville, Tennessee, United States Sequoia Financial Group LLC Full time

    Job OverviewSequoia Financial Group LLC is a dynamic Registered Investment Advisor (RIA) located in Northeast Ohio, dedicated to providing exceptional financial planning and wealth management services. Our mission is to enhance lives through our core values, which guide our actions and decisions:Collaboration: We prioritize teamwork to uplift our clients and...

  • Financial Growth Advisor

    4 weeks ago

    Nashville, Tennessee, United States Sequoia Financial Group LLC Full time

    Position OverviewSequoia Financial Group LLC is a dynamic Registered Investment Advisor (RIA) based in Northeast Ohio, dedicated to providing comprehensive financial planning and wealth management solutions. Our mission is to enhance the lives of our clients through our core values, which include:Collaboration: We prioritize teamwork to uplift our clients...

  • Financial Growth Advisor

    4 weeks ago

    Nashville, Tennessee, United States Sequoia Financial Group LLC Full time

    Job OverviewSequoia Financial Group LLC is a dynamic Registered Investment Advisor (RIA) located in Northeast Ohio, dedicated to providing exceptional financial planning and wealth management services. Our mission is clear: to enhance the lives of our clients through our core values, which guide our actions and decisions.Core ValuesCollaboration: We...

Financial Services Investigator

3 months ago

Nashville, United States State of Tennessee Full time

**Location**: Davidson County
**Last Day to Apply**: Jun 3, 2024
**Business Unit**: Non-Exempt Office/Admin Suppt
**Job Family**: Commerce and Insurance
**Job Opening ID**: 58327

**Job Information**

**State of Tennessee Job Information**

Opening Date/Time
- 05/28/2024 12:00AM Central Time
- Closing Date/Time
- 06/03/2024 11:59PM Central Time
- Salary (Monthly)
- $3,542.00
- Salary (Annually)
- $42,504.00
- Job Type
- Full-Time
- City, State Location
- Nashville, TN
- Department
- Commerce and Insurance

**LOCATION OF (1) POSITION TO BE FILLED: DEPARTMENT OF COMMERCE & INSURANCE, SECURITIES DIVISION, DAVIDSON COUNTY**

**Qualifications**

**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 one year 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.

**Necessary Special Qualifications**:_None_

**Examination Method**: Education and Experience, 100%, for Preferred Service positions.

**Summary**

**Summary**: Under general supervision, is responsible for conducting financial services investigation work of average difficulty, and performs related work as required.

**Distinguishing Features**: This is the working-level class in the Financial Services Investigator series. An employee in this class is responsible for performing financial investigations 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 is flexibly staffed with and 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 the most complex investigations and serves as a lead?to less experienced investigators.

**Responsibilities**

**Thinking Creatively**
- Creates graphs, charts, and tables as necessary to clarify data and conclusions drawn.
- Provides recommendations to leadership team in creating or modifying policies and procedures utilized in the work unit.
- Works closely with FSIU staff to develop unique solutions to cases.

**Performing Administrative Activities**
- Enters leave requests, travel reimbursement, acknowledgment of performance evaluations, and payable time.

**Analyzing Data or Information**
- Compares allegations against information in insurance or trading records, computer system data, financial spreadsheets, offering documents, prospectus, and other financial records to determine if there is adequate predication for a full-scale investigation.
- Analyzes case information to make appropriate determination for administrative action.
- Compares bank, insurance, and stock records and other financial data of an individual or company to financial records of the suspect's insurer, vendors, customers, or banks to determine the accuracy of financial reports.
- Identifies individuals that may potentially serve as witnesses in an investigation hearing based on their relevance to the case.
- Interprets interviewees' non-verbal responses in order to determine the credibility of statements.
- Identifies evidence that can be used in an administrative action from the surveillance data.
- Compares interview notes and observations against official witness correspondence in order to detail the relevant findings.
- Arranges files and court exhibits according to the needs of the case in order to prepare for testifying in court.

**Establishing and Maintaining Interpersonal Relationships**
- Works closely with external organizations to maintain existing relationships.
- Participates in multi-agency task forces for the purposes of case development and information sharing with respective agencies.

**Updating and Using Relevant Knowledge**
- Maintains continuing education requirements for various certifications (i.e. Certified Fraud Examiner and CPA).
- Maintains up-to-date knowledge on hot topics and trends within the insurance and securities industries.

**Monitor Processes, Materials, or Surroundings**
- Maintains the integrity of evidence gathered for an investigation.
- Secures rooms, buildings, vehicles, or other locations to prevent the removal, alteration, or destruction of evidence according to state and federal standards.
- May observe suspects on foot, in a motor vehicle, or from a stationary position to record a suspect's actions.

**Evaluating Information to Determine Compliance with Standards**
- Identifi