Loss Prevention Investigator

London (Greater)
08 Mar 2018
16 Mar 2018
Contract Type
Full Time
Loss Prevention Investigator £30K + Bonus potential 12%
Company Pension Scheme
Holiday 23 days
Staff Discount

Based Middlesex

The Company:
This is an exciting opportunity to work for our client a marketing leading global travel retailer; they seek a Loss Prevention Investigator to monitor both internal and external threats to the business identifying theft, fraud and shrinkage through the use of data mining analysis techniques.

The Role:
Conduct data analyses and investigations, identifying internal integrity issues through analysis of results.
Continuously develop, support and enhance Loss Prevention procedures and methodologies through structured changes to new and existing programs or controls.
Ensure proper report writing, record keeping and retention of evidence when applicable.
Actively monitor exception reports for issues alone and in conjunction with divisional auditors.
Work with Divisional Auditors providing Loss Prevention information for all Internal Audit actions as required throughout the audit process.
Using technical tools/systems create the required technical environment to extract and analyze data.
Work with IT partners to evaluate existing software and in-house programs have the required built in controls.
Work cross functionally with other departments to maximize data accuracy.

The Person:
Previous experience in a similar role working in analysis of retail loss prevention data and investigations / loss prevention investigator.
The capability to conduct analyse of complex data using data mining skills.
In-depth Excel skills, working with large amounts of data.
Attention to detail, with the ability to meet strict deadlines.
Knowledge of police, legal and fraud procedures and their methodologies.
Knowledge of Fraud, Loss prevention investigations and the latest data mining techniques.
Ability to work under pressure prioritizing workload.
Knowledge of police, legal and fraud procedures and their methodologies.
Strong report writing skills, with the ability to report investigation findings concisely.
Organized and structured with excellent written and verbal communication skills

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