Fraud Investigator Job at Saicon, East Hanover, NJ

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  • Saicon
  • East Hanover, NJ

Job Description

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 Tags

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