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
Package Handler - Hiring ASAP at United Parcel Service summary: Seasonal Package Handlers at UPS are responsible for loading and unloading packages from trucks in a fast-paced warehouse environment. The role requires physical stamina, the ability to lift heavy packages...
...Rachel Contracting, a leader in delivering specialized earthwork, demolition, and environmental contracting solutions, as a Heavy Equipment Operator. Located in St. Michael, MN, we pride ourselves on tackling the most challenging construction projects in diverse...
...PA Candidates with prior Orthopaedic triage and/or sports medicine experience needed for our Orthopaedic practice in Virginia Beach, Virginia... ...Benefits: * 401(k) * Dental insurance * Employee assistance program * Flexible spending account * Health insurance...
...Position Title: Tax Accountant Location: Bethesda, MD (on-site, 5 days per week; flexibility for occasional life events) Assignment Type: Permanent Hire Compensation:$80,000 $90,000 annual salary Work Schedule: Monday Friday, 9:00 AM 5:00 PM Benefits...
...client's life and business which have significant financial implications. Serve as a trusted advisor to clients who frequently seek strategic advice regarding... ...to team success and place team goals above personal achievement. Encourage team members to work together...