Fraud Investigator
Tennessee
The Tennessee Comptroller of the Treasury is seeking a Fraud Investigator to conduct financial investigations of fraud, waste, and abuse in government and publicly funded entities. You will analyze records, conduct interviews, document evidence, and prepare findings for potential action. This role emphasizes accountability, transparency, and collaboration with law enforcement and government staff, offering meaningful work and opportunities for professional growth. #J-18808-Ljbffr
Vacancy posted 22 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in Nashville, TN vacancy
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...SuggestedFull timeRemote work$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Nashville, TN3 days ago- ...Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters? TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to...SuggestedLocal area
TENCU
Nashville, TN20 hours ago - ...Forensic Accountant. For State purposes, a Forensic Accountant: Forensic accountants are experienced auditors, accountants, and investigators of legal and financial documents that are hired to look into possible suspicions of fraudulent activity within a company; or are...SuggestedTemporary work
STI
Nashville, TN1 day ago - ...Fraud Investigator Location: Middle Tennessee Region Join us in our mission to make government work better. Role Snapshot The Fraud Investigator supports the Comptroller’s Office by conducting financial investigations involving allegations of fraud, waste...SuggestedFull timeFor contractorsBank staffWork at officeLocal areaWork from homeFlexible hours
Tennessee Comptroller of the Treasury
Nashville, TN5 days ago $85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to...Full timeWork experience placementWork at officeLocal areaClearanceJobs
Nashville, TN4 days ago- ...family-friendly culture. What We Are Looking For We are seeking a motivated and detail-oriented Fraud Risk Unit (FRU) Analyst to support the monitoring, investigation, and resolution of fraud cases at Thread. This role is a critical part of the bank’s fraud program,...Interim roleWork at office
THREAD BANK
Nashville, TN8 days ago $85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...Remote jobWork experience placementWork at officeLocal area- ...found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations. Locations listed below. These are non-bargaining unit positions....
US Government Jobs
Nashville, TN1 day ago - ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...
U.S. Immigration and Customs Enforcement (ICE)
Nashville, TN1 day ago $25 per hour
...corridors, and public rooms, confer with management, interview guests and employees and interrogates persons to detect infringements, investigate disturbances, complaints, thefts, vandalism, etc. Patrol public areas to detect fires, unsafe conditions and damaged or...Hourly payFull timeShift workHYATT Hotels
Nashville, TN4 days ago$22 per hour
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Hourly payFull timeWork experience placementRemote workShift workAfternoon shiftMarriott
Nashville, TN2 days ago- ## Loss Prevention OfficerApplylocations: 1 Hotel Nashvilletime type: Full timeposted on: Posted Todayjob requisition id: JR105106Grow with us...Life at Starwood Hotels is based on a simple idea: the world is beautiful and we want to keep it that way. But we can’t do it...Work experience placementLive inFlexible hours
1 Hotels
Nashville, TN12 hours ago - Role Overview We are seeking a Loss Prevention Officer to maintain the safety and security of the hotel’s guests, associates, and assets. The role involves anticipating, identifying, and managing potentially dangerous situations with professionalism and in accordance with...Work experience placementFlexible hours
1 Hotel Nashville, L.L.C.
Nashville, TN1 day ago $14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hoursTJX
Nashville, TN2 days ago$20 per hour
...corridors, and public rooms, confer with management, interview guests and employees and interrogate persons to detect infringements, investigate disturbances, complaints, thefts, vandalism, etc. Patrol public areas to detect fires, unsafe conditions, and damaged or...Daily paidLocal areaGrand Hyatt Nashville
Nashville, TN2 days ago- Join to apply for the Dual Property Loss Prevention Officer role at Starwood Hotels . Life at Starwood Hotels is based on a simple idea: the world is beautiful and we want to keep it that way. We hire thoughtful and inspiring Team Members and Leaders who understand that...Full time
Starwood Hotels
Nashville, TN2 days ago $19.5 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeLocal areaKohl's
Nashville, TN2 days ago- ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Work experience placementShift work
Marriott International Inc
Nashville, TN2 days ago $20 per hour
...corridors, and public rooms, confer with management, interview guests and employees and interrogate persons to detect infringements, investigate disturbances, complaints, thefts, vandalism, etc. Patrol public areas to detect fires, unsafe conditions and damaged or...Hourly payDaily paidWork at officeHYATT Hotels
Nashville, TN2 days ago- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service . Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive...Full time
- ...Government Services company, is seeking a dedicated and detail-oriented Intelligence Analyst to support critical missing persons investigative operations in Nashville, TN. The ideal candidate is a motivated professional with a strong background in intelligence analysis,...Work at officeLocal areaFlexible hours
Koniag
Nashville, TN3 days ago - ROCIC in Nashville, TN seeks a qualified analyst to support criminal intelligence operations. The role handles information requests from member agencies, conducts in-depth research, and develops actionable intelligence reports using diverse sources and approved systems...
REGIONAL ORGANIZED CRIME INFORMATION CENTER
Nashville, TN22 hours ago - EY’s Government Contract Services (GCS) team helps businesses that work with U.S. state and federal government entities understand and meet contract and program requirements. We also help clients make informed operational decisions that support compliance and strengthen...Contract work
Ernst & Young Oman
Nashville, TN21 hours ago - ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...Flexible hours
J T Becker & Co Inc
Nashville, TN1 day ago $20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Nashville/TN Job Type: Part-Time, Billable Hours, Non-exempt... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...Hourly payWeekly payPart timeWork at officeFlexible hoursNight shiftFrasco Inc
Nashville, TN12 hours ago- ...J T Becker & Co Inc is seeking skilled Field Investigators to join our team in Tennessee. This role offers flexible hours perfect for licensed investigators providing comprehensive investigative services for insurance claims. The ideal candidate will conduct various investigations...Flexible hours
J T Becker & Co Inc
Nashville, TN2 days ago $200k - $400k
...awards based on anonymous feedback from our employees collected by an independent organization. Unmatched support: Experienced investigators (retired police officers). Dedicated case managers, paralegals, and demand drafters. Collaborative and creative attorneys...Work at officeRelocationRelocation packageMonday to FridayParnall Law
Nashville, TN12 hours ago- The Bellan Laboratory ( at Vanderbilt University seeks an outstanding postdoctoral researcher to work on an NIH-funded vascular tissue engineering project that focuses on establishing a 3D in vitro model of a congenital heart defect affecting newborns. Department Mechanical...
Vanderbilt Medical Group
Nashville, TN12 hours ago $139.4k - $306.4k
...solving skills, desire to learn new tools, new areas of expertise• Security architecture and compliance experience • Internal audit certifications• Privacy engineering experience• Fraud, IVT, and measurement expertise• Cloud platform expertiseFull timePosting Date: 2026-06-19Temporary workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
