Detective investigator vs loss prevention analyst

Differences between detective investigator and loss prevention analyst duties and responsibilities

Detective investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Prepare in-depth detail reports including arrest warrants, search warrants, subpoenas and court orders for criminal prosecution.
• Prepare subpoenas and search warrants for account information from various companies and entities for follow-up investigations.
• Analyze high risk transaction activity and provide final approval of investigative case analyses utilize for SAR preparation and filing.
• Establish a review procedure with IRS and assign an analyst.

Loss prevention analyst example responsibilities.

• Manage foreclosure and bankruptcy from inception to completion and mitigate all potential losses within an acceptable range.
• Ensure that physical security controls (CCTV, EAS, alarm systems) are operating effectively to minimize shrinkage.
• Monitor CCTV cameras, report and apprehend shop-lifters, and walk around the store to observe anything suspicious.
• Analyze bankruptcy and foreclosure files in order to devise a strategy to minimize loss and maximize financial recovery.
• Protect company's assets by utilizing state-of-the-art detection and investigation surveillance system, which identify shoplifters and prevent loss of merchandise.