Detective investigator vs loss prevention officer

Differences between detective investigator and loss prevention officer 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 officer example responsibilities.

• Manage foreclosure and bankruptcy from inception to completion and mitigate all potential losses within an acceptable range.
• Certify in CPR as well as self-defense training including the use of pepper spray.
• Review surveillance footage, POS data, and audio of clients operations for theft and operational deficiencies.
• Conduct weekly audits in order to ensure merchandise of a certain dollar amount is properly tag EAS tags.
• Conduct store, maintenance, safety, and electronic article surveillance (EAS) audits, and 801E audits.
• Prepare documentation and analyze data through exception reporting, POS systems, GL, and various other resources and systems.
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