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Fraud Investigator

Fraud Investigator

SaiconEast Hanover, NJ, US
17 hours ago
Job type
  • Full-time
Job description

Job Description

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 cases
  • Strong interviewing skills and experience preparing investigative reports
  • Ability to interpret financial records, bank statements, transaction flows, and behavioral data
  • High level of discretion and professionalism handling confidential matters
  • Strong analytical, critical thinking, and problem-solving abilities
  • Ability to work independently and manage multiple active investigations

    • Nice to Have :

  • Experience in corporate security, corporate investigations, or internal fraud
  • Familiarity with case management systems, digital evidence, or financial analysis tools
  • Knowledge of compliance frameworks and investigative standards

    • Location & Work Model :

  • Hybrid schedule — onsite presence required in New Jersey area
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    Investigator • East Hanover, NJ, US