Financial Investigative Auditor jobs in United States
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NEOGOV · 11 hours ago

Financial Investigative Auditor

NEOGOV is seeking a Financial Investigative Auditor for the Metropolitan Government of Nashville and Davidson County. The Auditor will perform financial and administrative work related to the review and management of guardianships and conservatorships, conducting audits, risk assessments, and evidence collection to ensure compliance and protect the interests of individuals under conservatorship.

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H1B Sponsor Likelynote

Responsibilities

Review and audit reports, records, bank statements, and any other documents which reflect the assets of the estates of wards in Davidson County under the authority of the Davidson County Probate Court, and the management thereof by the appointed guardian or conservator
Review of guardian or conservator’s management of respondent’s estate may include physical visits to view realty and any items of large personalty, the care of which cannot be verified by review of documentation
The purpose of review and audit shall be to aid the court in verifying the sufficiency of the guardian or conservator’s property management as directed by the court, Tenn. Code Ann. §34-1-101, et seq, and any other applicable law
Assist the Director of the Office of Conservatorship Management in maintaining a working database of guardianships and conservatorships within Davidson County
Perform tasks such as covering phones and preparing detailed reports and exhibits to be filed with the Court
Perform other duties as assigned by the Director of the Office of Conservatorship Management
Financial Analysis: Review financial records and transactions to detect anomalies, fraud, or other transactions not in the best interest of the person with a disability
Evidence Collection: Gather and preserve financial records and data from service providers as evidence for investigations
Risk Assessment: Identify red flags and assess financial risks to the conservatorship estate
Interviews: Conduct interviews with conservators, guardians, service providers, and other parties

Qualification

Financial AnalysisRisk AssessmentEvidence CollectionForensic AuditingCertified Public AccountantAccounting StandardsAnalytical ThinkingAttention to DetailFinancial LiteracyTrust LawCommunication SkillsOrganizational SkillsWriting Skills

Required

A bachelor's degree in accounting, finance, or business
Accounting or auditing experience
Strong understanding of generally accepted accounting and auditing standards, principles, and procedures
Ability to perform needed tasks on a computer
Strong organization, communication, and writing skills

Preferred

Certified Public Accountant credentials
Experience in the area of guardianships and conservatorships
Experience auditing, specifically in conducting forensic audits in estates or other probate matters
Knowledge of trust law, especially Special Needs and Spend Thrift trusts
Financial Literacy – Clear understanding of sound money management and financial stability including banking, budgeting, investing, and asset protection to assess risk when reviewing financial investments, bank transactions, real estate holdings and tax returns for asset identification
Analytical Thinking – Ability to dissect large volumes of data and identify subtle anomalies
Attention to Detail – Precision in examining documents to ensure all findings are accurate and appropriately supported by documentation (legally defensible)

Benefits

10 Vacation Days per year (increasing after 5 years of service)
1 Sick Day per month
12 Paid Holidays per year

Company

NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.

H1B Sponsorship

NEOGOV has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (13)
2024 (10)
2023 (10)
2022 (18)
2021 (14)
2020 (16)

Funding

Current Stage
Late Stage
Total Funding
$700M
Key Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity

Leadership Team

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Shane Evangelist
CEO
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Brandon McDonald
Head Of Marketing
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Company data provided by crunchbase