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.
Conducts various Field Tactics (i.e. static/mobile surveillance) to determine the scope of an investigation and help bring to resolution.
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
spot patterns confirm linkages
clear communication and organized documentation
conducts various Field Tactics
Gathering intelligence internally and externally
Nice-to-have
comfort working with large amounts of information
practical work products
timely case support
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