Investigations Analyst

Job description

POSITION SUMMARY: The Investigations Analyst I is responsible for identifying, resolving, and mitigating company losses. This will be accomplished predominantly through data analytics to detect irregular activity and trends. The ability to detect anomalies in data and build out actionable and clear reporting and/or investigations originating from disparate data is required. The Investigations Analyst will also support investigations, as needed, for other groups within the organization. This would include (but not limited to) general ad-hoc requests for data analytics, BOLO creation, or intelligence gathering on persons or entities. The incumbent should also be able to prioritize work autonomously and be unfazed by ambiguity or frequent changes in priorities. EXPERIENCE/QUALIFICATIONS: - Utilizes Exception-based reporting tools and remote view CCTV capabilities to identify and investigate instances of theft and fraud. - Conduct transaction reviews and risk assessments to provide insights to support interviews and decision-making. - Supports complex investigations into shrink, safety, and operational issues, ensuring robust root-cause analysis and case development. - Perform data ext...