Fraud Specialist Surveillance - Part Time
Core
Proactively monitors, audits, and investigates theft and loss across Food & Beverage, Retail, Clubs, Special Events, and Concert Venues to protect profitability.
Role type
Fraud Specialist Surveillance (IC)
Builds
Evidence-based cases for prosecution and internal loss prevention actions
Domain
Casino gaming / Hospitality loss prevention
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Point-of-Sale system proficiency, fraud investigation, data mining, integrity checks, financial report analysis, video surveillance review, social media research, executive report writing, E-Connect platform usage, basic arithmetic and data interpretation
Preferred skills
Loss prevention experience, casino gaming experience
Technologies
E-Connect, Micros Simphony, Microsoft Word, Excel, Outlook, LMS
Responsibilities
Initiate new investigations under manager direction; review and document ongoing fraud cases; conduct POS audits and integrity checks; collaborate with team to identify exposure; coordinate with law enforcement and legal offices; monitor property areas for theft/fraud; ensure daily/weekly/monthly report generation; assist in documenting fund allocation for investigations
Seniority
Individual Contributor, operational level