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Nashville

    Investigator - Nashville, United States - Tennessee

    Tennessee
    Tennessee Nashville, United States

    3 weeks ago

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    Description
    Investigator
    Tennessee Department of State
    Division of Business and Charitable Organizations

    Mission: The mission of the Office of the Secretary of State is to exceed the expectations of our customers, the taxpayers, by operating at the highest levels of accuracy, cost-effectiveness and accountability in a customer-centered environment.

    Supervisor: Assistant Director of Business and Charitable Organizations

    Summary: Under general supervision, investigate violations of the Charitable Solicitations Act and the Charitable Gaming Implementation Law.

    Duties/Responsibilities
    • Research case files and computer databases to gather case histories.
    • Review court records, affidavits and previous related complaints.
    • Interview witnesses, review financial records, and preserve/record evidence.
    • Give presentations about the division to community groups and organizations across the state.
    • Conduct field work/ travel related to current investigations and registration matters.
    • Document procedures and methods used during the investigative process to justify the legitimacy of the investigation and the admissibility of the gathered evidence.
    • Submit written reports of findings to the Director detailing known or suspected areas or incidents of noncompliance. May appear as a witness in administrative hearings or court cases.
    • Determine compliance with applicable state law and regulations.
    • Testify in hearings.
    • Maintain database records on charitable organizations, professional solicitors, and fundraising counsel.
    • Perform other duties as assigned.
    Minimum Qualifications
    Education and Experience:
    • Graduation from an accredited four-year college or university with a bachelor's degree and two years of full-time experience in government, investigatory matters or other relevant experience OR four years of full-time employment in one or a combination of the following: governmental investigations, financial fraud investigations or investigating violations of compliance or regulatory matters. Fraud examiner experience and/or auditing experience are preferred.
    Knowledge and Experience:
    • Must have a valid driver's license
    • Must be willing and able to travel independently throughout the state, including overnight travel.
    • Must have experience navigating social media, including, but not limited to Facebook, Twitter, Instagram, etc.
    • Must have experience with Microsoft Word and Microsoft Access or similar programs, Excel, and CRM Database.
    • Must have ability to tactfully deal with the public and co-workers.
    • Must have ability to read an interpret laws and regulations.
    • Must have ability to think critically, analyze and solve problems creatively and independently.
    Salary: $60,000 annually plus State of Tennessee benefits package.
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