Compliance Investigation Analyst

Job description

Position Summary The Compliance Investigation Analyst supports the investigation and resolution of suspected fraud, employee misconduct, and policy noncompliance across retail operations. This role conducts investigative research, analyzes transactional and operational data, assists with employee interviews, and documents findings to ensure investigations are thorough, defensible, and aligned with company policies and compliance standards. The analyst works closely with Compliance leadership, Human Resources, and Field Operations to identify compliance risks, support investigations, and maintain audit-ready documentation. Key Responsibilities: - Investigation Support - Assist with investigations involving suspected fraud, employee misconduct, and policy violations - Gather and analyze evidence including transaction records, system activity, and internal documentation - Support the investigative process from initial intake through resolution - Ensure investigative activities follow company policies and compliance protocols - Case Management - Maintain investigation case files and supporting documentation - Track investigative timelines and ensure required documentation is complete -...