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
...----------------------------------------------------------------------------------------------------- Position Overview The Automotive Mechanic (Commercial Fleet Specialist) will perform diagnostic, preventive, and corrective maintenance on a diverse fleet that includes...
...start after training)4 months + possible Contract to direct hire Summary Requires attention to and an eye for detail. Will inspect and clean small metal parts used in medical devices. Good dexterity to handle the parts. Compare parts to spec sheet. Familiarity...
...in helping therapists find rewarding experiences that are tailor-made for their strengths, interests, and schedules. School Nurse (RN) CBS Therapy is currently seeking a School Nurse (RN) for a Full Time position for the 2025-26 School Year! Our full-time...
...versed in bidding, project management, and roofing systems including Single-Ply roofing systems as well experience with roof-related sheet metal flashing/reroofing. Key Responsibilities: Estimate and bid on commercial roofing projects Manage roofing projects from...
...INTEGRITY. SERVICE. STEWARDSHIP . We have a passion for purpose driven work! Do you? JOIN OUR FAMILY! Provide palliative nursing care and support to pediatric patients and families WHAT YOU WILL DO: Assess physical, psychosocial and spiritual needs of the...