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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