Organized Retail Crime (ORC) Investigator
Core
Lead Organized Retail Crime (ORC) investigations to eliminate and reduce company exposure to external theft through data analysis, field tactics, and law enforcement coordination.
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
Required skills
Analytical reasoning, problem-solving, case management, intelligence gathering, law enforcement coordination, CCTV analysis, training and coaching, strategic planning
Preferred skills
Experience with POS and Non-POS exception report data, knowledge of retail fraud patterns, ability to manage multiple tasks simultaneously
Technologies
Case Management Systems, CCTV systems, POS data systems
Responsibilities
Conduct field tactics to determine investigation scope and gather intelligence; Develop detailed investigative plans and update case management systems weekly; 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