Law Enforcement Specialist

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 :

Nice to Have :

Location & Work Model :