Regional ORC Fraud Investigator - Remote

Overview

The Regional ORC & Fraud Investigator is responsible for investigating losses of assets, conducting training, and collaborating with law enforcement to address organized retail crime and fraud.

In Short

• Investigate reports of asset losses.
• Collaborate with law enforcement on fraud cases.
• Conduct training on fraud prevention.
• Analyze evidence and prepare reports.
• Manage a varied case load effectively.
• Work with various departments to investigate losses.
• Interview witnesses and suspects.
• Represent the company in legal proceedings.
• Develop loss reduction programs.
• Facilitate Loss Prevention/Fraud Training Meetings.

Requirements

• Bachelor’s Degree required.
• 5+ years of ORC/fraud/risk experience.
• Strong analytical and communication skills.
• Ability to work non-traditional hours.
• High attention to detail.
• Knowledge of evidence collection and preservation.
• High ethical standards.
• Proficient in conducting interviews.
• Effective oral presentation skills.
• Experience in retail environment preferred.

Benefits

• Premium Healthcare Coverage.
• 401(k) with Company Match.
• Generous Time Off.
• Diversity, Equity & Inclusion Programs.
• Career Growth & Development opportunities.
• Exclusive employee perks and discounts.