Investigator Fraud and Security
Core
Conduct internal and external investigations to detect and address fraudulent team member behavior, utilizing fraud analytics systems, CCTV, and on-site observations to support store teams in fraud reduction.
Role type
Senior IC fraud investigator (retail loss prevention)
Builds
Fraud reduction programs and loss prevention insights for retail store operations
Domain
Retail + Loss Prevention + Criminal Law
Deliverable
client delivery
Required skills
Fraud Analytics software (Appriss Secure), CCTV analysis, case management, HR/IR processes, criminal law knowledge, retail operations, loss prevention processes, formal interviewing, evidence handling, court procedures
Preferred skills
Business reporting systems, Microsoft Office, stakeholder relationship building, change implementation, independent work, cross-cultural interaction
Technologies
Appriss Secure, CCTV, Microsoft Office
Responsibilities
Utilize fraud analytics and CCTV to uncover internal issues; conduct safe and legal investigations; present findings to managers for disciplinary action; provide reporting on internal/external loss-causing activity; liaise with law enforcement agencies
Seniority
Mid-level, hands-on IC