Investigator Fraud and Security
Core
Conduct internal investigations into fraudulent team member behavior and loss prevention issues for retail stores using analytics and surveillance.
Role type
Senior IC fraud investigator (retail loss prevention)
Builds
Fraud reduction strategies and disciplinary actions for store teams
Domain
Retail + Loss Prevention
Deliverable
client delivery
Required skills
Fraud Analytics software (Appriss Secure), CCTV analysis, case management, criminal law knowledge, HR/IR processes, formal interviewing, retail operations knowledge, evidence handling, court procedures
Preferred skills
Business reporting systems, store operations, loss prevention processes
Technologies
Appriss Secure, CCTV, Microsoft Office
Responsibilities
Utilize fraud analytics and CCTV to detect fraudulent behavior; conduct safe and legal investigations; present findings to managers for disciplinary action; liaise with law enforcement; provide reporting on internal/external loss activity.
Seniority
Mid-level, hands-on IC