Organized Retail Crime (ORC) Investigator
Core
Lead Organized Retail Crime (ORC) investigations to eliminate and reduce company exposure to external theft by analyzing exception data, coordinating with law enforcement, and managing remote CCTV viewing.
Role type
Senior IC Organized Retail Crime Investigator
Builds
Investigative cases and intelligence reports for prosecution and restitution recovery
Domain
Retail Asset Protection / Criminal Investigation
Deliverable
client delivery
Required skills
Analytical reasoning, Problem-solving, Case management, Intelligence gathering, Law enforcement coordination, CCTV analysis, Training and coaching, Data analysis, Strategic planning
Preferred skills
Experience with POS and Non-POS exception report data, Knowledge of retail loss prevention tactics
Technologies
Case Management Systems, POS systems, CCTV systems
Responsibilities
Conduct field tactics to determine investigation scope and gather intelligence, Develop detailed investigative plans and update case management systems, Coordinate with law enforcement for prosecution and restitution, Train and coach field teams and partners on fraud prevention, Analyze case trends to recommend procedural changes
Seniority
Senior, hands-on IC