Lead investigator vs loss prevention associate

Differences between lead investigator and loss prevention associate duties and responsibilities

Lead investigator example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Require to testify at court appearances in response to research pertaining to various types of subpoenas.
• Develop procedures for and review incoming referrals from internal departments and subpoenas to determine if a full investigation are warranted.
• Ensure effective prioritization of investigation through supervision and monitor & review investigative activity and outcomes using CCTV & by running reports.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Generate records by interrogatories or name, date of birth and social security number.
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Loss prevention associate example responsibilities.

• Manage foreclosure and bankruptcy from inception to completion and mitigate all potential losses within an acceptable range.
• Greet customers, operate CCTV security monitors and prevent shrinkage of merchandise.
• Job duties include the personal detainment and apprehension of retail shoplifters utilizing plain view self-observation and/or CCTV cameras.
• 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.