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
...skills. If you are someone who values innovation as much as a work hard-play hard company culture, we want to connect with you.... ...to start or start over? We value that. Take a look at our Project Coordinator role and let us know if its something you could be amazing at...
...Job Description A privately held general contractor in the Kansas City area is seeking a Controller who will transition into the CFO role as the current financial leader approaches retirement. This is a unique succession opportunity offering direct mentorship, high...
...Hertz - JobID: 36502 [Car Transport / Vehicle Transport] As a Driver at Hertz, you'll: Transport vehicles safely within the airport to various service areas; Safely move vehicles between airport and off-airport locations; Provide outstanding customer service; Maintain...
...Owned Brand division of REVOLVE: REVOLVE is the next-generation fashion retailer for Millennial and Generation Z consumers. As a... ...Owned Brand division within REVOLVE is an industry-leading fashion design and production house based in Los Angeles. Leveraging the power...
Description RN HIRING EVENT May 22nd 4pm-7pm 11212 TX-151, San Antonio, TX 78251 Meet our CNO and Bring a Friend (receive 2 chances to win a $50 Gift Card) CHRISTUS Health was named a 2023 Forbes Best Employer By State, for both Texas and Louisiana. And were...