An Asset Protection Intelligence Investigator serves as a central resource for theft and fraud related information by collecting, reviewing, and sharing insights that help reduce loss across the organization
Job Summary
An Asset Protection Intelligence Investigator serves as a central resource for theft and fraud related information by collecting, reviewing, and sharing insights that help reduce loss across the organization.
Success requires strong data and technology capability—comfort working with large amounts of information from sources like sales activity, online orders, other research tools, and store video—then using analytics tools (such as Google BigQuery, dashboards, and spreadsheets) to spot patterns confirm linkages, and quantify trends.
Key Responsibilities include case initiation, gathering intelligence, field tactics, case management, packaging cases, networking, and training with field teams, law enforcement, and retail partners.
Matching Summary
An Asset Protection Intelligence Investigator serves as a central resource for theft and fraud related information by collecting, reviewing, and sharing insights that help reduce loss across the organization.
Skills & Requirements
Must-have
collecting, reviewing, and sharing insights
identify, build, and prioritize leads
data and technology capability
conducts various Field Tactics
gather intelligence internally and externally
review POS and Non POS exception report data
develops detailed investigative plans
Nice-to-have
comfortable working with large amounts of information
clear communication and organized documentation
practical work products
networking and training with field teams
positive working relationships
implementation of training and programs
Key Requirements
5+ Years of Loss Prevention / Asset Protection Investigative experience
2+ Years of Organized Retail Crime Investigative experience
Competent in the use of retail CCTV systems
Competent in the use of retail case management systems
Loss Prevention Investigative Interview Training
ORC certifications and/or training class completion