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Corporate Security Investigator

Employer: Verion
Location: Greenville, North Carolina, United States
Tracking Code 2260-647 
Job Description
The responsibility of the Corporate Security Investigator is to support the retail stores by identifying and investigating potential internal and external fraud and assisting with the development and implementation of a comprehensive asset protection strategy. The successful individual will provide leadership, expertise, and training to the company Associates with the end goal of reducing inventory shortage and controllable losses. The primary focus of this position will be inventory loss. Required Skills

To perform this job successfully, the individual must be able to perform the core competencies and each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This position is located in Greenville, NC. Expected travel is up to 70% and may increase depending on company needs.

Core Competencies:
Knowledge and familiarity with formal cash handling policies and procedures, theft detection, prevention techniques and procedures, inventory control, security access violations and procedures, fraud, and financial and data audit techniques and procedures.
Experience in conducting formal fraud interviews, both in person and by phone. This person will be required to communicate effectively, and work cooperatively, with company associates and management as well as law enforcement and court personnel.
Ability to provide support to field teams by providing research and analysis of potential fraud issues and loss exposure
and develop and deliver training on Corporate Security topics.
Research and prepare financial reports as requested by the Corporate Security Manager.
Prepare and present training initiatives to field and corporate associates.
Attention to detail, acute observations, and analytical skills are essential.



ESSENTIAL DUTIES AND RESPONSIBILITIES include the following.
Other duties may be assigned.
Become subject matter expert on inventory control working directly with the inventory team.
Be a significant contributor to the design, implementation, and monitoring of an anti-fraud / corporate security program. The program's aim will be to help detect, deter and prevent unauthorized use of company assets. The position utilizes business information, financial reporting systems and procedures to analyze; identify risk areas; investigate anomalies and inconsistencies; control weaknesses and inadequate record keeping; errors and unusual transactions which could be fraud, improper or unlawful expenditures and/or unauthorized operations.
Develop audit procedures to detect potential fraud.
Conduct investigations and interviews related to internal and external fraud and theft.
Manage and communicate the overall Corporate Security efforts and shortage reduction performance to company leadership and external partners such as insurance carriers.
Develop and execute Corporate Security plans and shrinkage programs.
Utilize company data systems to detect and prevent losses related to operational and criminal issues.
Frequent communication with law enforcement, court personnel and prosecutors regarding pending investigations and prosecutions.
Collaboration with industry peers regarding Corporate Security industry trends and best practices.
Assist with recovery of restitution for theft losses through statutory civil demand programs.
Other duties as may be assigned by the Corporate Security Manager or company executives.

Required Experience

REQUIRED EDUCATION and/or EXPERIENCE:
Proficiency in all standard Microsoft Office programs and advanced skills in internet usage required
Working knowledge of the physical security aspects of retail operation including alarms, EAS, CCTV, inventory management policies and procedures, and lock and key policies and procedures.
Strong interpersonal skills; good follow-up skills.
Highly organized and ability to adapt quickly to changing priorities.

PREFERRED EDUCATION and/or EXPERIENCE:
Bachelors degree from an accredited college.
Three (3) yeards of experience in a Corporate Security or Inventory Management environment.
Accounting/audit experience strongly preferred.
Prior law enforcement or judicial experience is preferred.
Prior retail business operations experience is required.


Physical Demands 
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.



While performing the duties of this job, the employee is regularly required to sit, see, talk and hear. The employee frequently is required to stand; walk; climb stairs, use hands to finger, handle, or feel (including frequent use of manual dexterity for keyboarding); and reach with hands and arms. The employee must occasionally lift and/or move up to 50 pounds. Specific vision abilities required by this job include close vision, and ability to adjust focus.



Work Environment : 
The usual work environment is typical of an office environment. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

The noise level in the work environment is usually moderate with no material or weather-related hazards except those associated with travel.



This Job Description is to be used as a guide for accomplishing Company objectives. The description incorporates the most typical duties performed and covers only the primary functions and responsibilities of the position. It is recognized that other related duties not specifically mentioned may also be performed. The inclusion of those duties would not alter the overall evaluation of this position.

A Wireless is an EOE/M/D/V employer. Job Location Greenville, North Carolina, United States 

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