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Regional Fraud Investigator

7/10/2025

Remote

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

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