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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