Investigator

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. Powered by JazzHR