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
...Job Title: Vice President of Global Supply Chain & Logistics Location: Newark, CA Department: Procurement Reports to: Vice President... ...business. This includes procurement, logistics, inventory management, demand planning, supplier relations, and cost management...
...Sourcing Manager Furniture SAUSALITO, CA (hybrid) Serena & Lily is seeking a Sourcing Manager, Furniture to join the Sourcing team in Sausalito, CA. This role will report to the Director of Sourcing. The ideal candidate is an experienced individual who has strong...
...anesthesia, monitor patients vital signs, and oversee patient recovery from anesthesia. The Nurse Anesthetist may assist anesthesiologists, surgeons, other physicians, or dentists. Essential Job Functions/Accountabilities: Instructs nurses, residents, interns,...
...with assistance from Behavioral Health Aides (BHAs) Skills & Experience Required Minimum 2+ years of professional experience working with patients in a recovery or addiction treatment setting Addictions experience required Education & Certifications...
...Registered Nurse Juvenile Correctional Facility Location: Siler City, NC Shift: Mid Shift Pay: $52/hour Setting... ...Facility We are seeking an experienced Registered Nurse (RN) to provide care in a juvenile correctional facility . This...