Regional Fraud Investigator

Job Summary

A company is looking for a Regional ORC Fraud Investigator.

Key Responsibilities

• Investigate and collaborate with law enforcement on organized retail crime and fraud cases
• Conduct interviews and gather evidence to support investigations and prosecutions
• Facilitate training meetings on loss prevention and fraud detection for various levels of staff

Required Qualifications

• Bachelor's Degree; professional certification preferred
• Minimum of 5 years of experience in ORC/fraud/risk within a retail environment
• Experience with fraud detection techniques and investigation
• Ability to work on non-traditional hours
• High level of organization and analytical thinking skills