Regional Loss Prevention Investigator

Job Description:

  • Audits store records and interviews employees to ensure recording of transactions and compliance with company policies and applicable laws.
  • Conducts investigations into internal and external fraud, theft and policy violations.
  • Monitors exception software to detect potential loss of assets via POS data.
  • Examines store operating procedures for compliance with standard procedures and policies.
  • Inspects store accounting systems to determine their efficiency and protective value.
  • Assesses the proper accountability of assets by conducting inventory audits.
  • Prepares and submits audit findings and makes recommendations to RD’s, DSM’s, HR and other appropriate personnel.
  • Communicates with HR, DSM’s, RD’s and various authorities in conducting investigations.
  • Conducts special studies for management, such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention.
  • Communicates with DSM’s with regards to compliance of store personnel with established company policies, procedures, and guidelines, including but not limited to company inventory, funds, and property.
  • Supports and adheres to all company policies, procedures, and guidelines.
  • Communicates with employees at all levels of the company.
  • Provides excellent customer service as outlined in the LSG policy manual.
  • Other duties as assigned.

Requirements:

  • Four year degree in business or a related field, or two year degree in a related field, and at least one year of relevant experience; or equivalent combination of education and experience.
  • Competent knowledge of Microsoft Office applications (Word, PowerPoint, Excel).
  • Ability to develop a working knowledge of CCTV, alarm, and access systems.
  • Proven ability to perform independently with minimal supervision.
  • Strong interpersonal skills and the ability to communicate in a clear, audible, and grammatically correct manner.
  • Ability to operate a keyboard as well as maneuver relative software programs.
  • Ability to climb a ladder and work with arms overhead.
  • Sufficient body mobility to accomplish essential functions; ability to stand for up to 80% of the work time; ability to bend, kneel, and stoop with relative ease.
  • Viewing a computer screen for up to 60% of the work time.
  • Operating a computer keyboard for up to 60% of the work time.
  • Possess a valid driver’s license, valid auto insurance, and the ability to drive an automobile.
  • Ability and willingness to travel overnight for business purposes.

Benefits:

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