We’re seeking an experienced Financial Crimes Investigator with a law enforcement background to join our Corporate Security & Investigations team. This role focuses on conducting complex financial investigations involving suspected internal or external fraud, misuse of company assets, and potential criminal activity.
What You’ll Do :
- Lead complex financial and fraud investigations from intake through case closure
- Analyze financial records, transactional data, and digital activity to identify suspicious patterns
- Conduct interviews with subjects, witnesses, and employees involved in investigations
- Prepare detailed investigative reports that may be used for internal action or referral to law enforcement
- Partner with Legal, HR, Compliance, and Finance on confidential and sensitive matters
- Gather, preserve, and document evidence according to investigative best practices
- Identify fraud risks and recommend control improvements to prevent future incidents
- Support insider threat and misconduct cases as needed
What We’re Looking For :
Former law enforcement experience (Detective, Criminal Investigator, Special Agent, Financial Crimes Unit, Economic Crimes, White Collar, etc.)Hands-on experience investigating fraud, embezzlement, money laundering, identity theft, financial crimes, or complex criminal casesStrong interviewing skills and experience preparing investigative reportsAbility to interpret financial records, bank statements, transaction flows, and behavioral dataHigh level of discretion and professionalism handling confidential mattersStrong analytical, critical thinking, and problem-solving abilitiesAbility to work independently and manage multiple active investigationsNice to Have :
Experience in corporate security, corporate investigations, or internal fraudFamiliarity with case management systems, digital evidence, or financial analysis toolsKnowledge of compliance frameworks and investigative standardsLocation & Work Model :
Hybrid schedule — onsite presence required in New Jersey area