Special investigation unit investigator vs loss prevention analyst

The differences between special investigation unit investigators and loss prevention analysts can be seen in a few details. Each job has different responsibilities and duties. Additionally, a special investigation unit investigator has an average salary of $49,213, which is higher than the $38,684 average annual salary of a loss prevention analyst.

The top three skills for a special investigation unit investigator include management system, BSA/AML and fincen. The most important skills for a loss prevention analyst are loss prevention, customer service, and camera surveillance.

Special investigation unit investigator vs loss prevention analyst overview

	Special Investigation Unit Investigator	Loss Prevention Analyst
Yearly salary	$49,213	$38,684
Hourly rate	$23.66	$18.60
Growth rate	3%	6%
Number of jobs	30,770	62,658
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 63%	Bachelor's Degree, 39%
Average age	44	33
Years of experience	2	-

What does a special investigation unit investigator do?

A special investigation unit investigator works at an insurance company to detect and thwart fraudulent claims and activities. To carry out their duties, they must coordinate with staff to gather and analyze client information, perform research and analysis, travel to different sites to observe and investigate, and conduct interviews as needed. They may also investigate employees, examine their actions and information. Moreover, a special investigation unit investigator must maintain an active communication line with staff for an efficient and smooth workflow.

What does a loss prevention analyst do?

A loss prevention analyst designs and develops loss prevention programs, typically for retail establishments. They are in charge of providing analytical services primarily to avoid or resolve cases of theft and fraud. Among their responsibilities include gathering and analyzing financial and inventory data, inspecting alarm systems and protocols, performing research and analysis to identify the best practices, determining the strengths and weaknesses of current loss prevention techniques, and implementing solutions against vulnerable areas. Furthermore, a loss prevention analyst must maintain an active communication line with managers and loss prevention officers for a smooth and efficient workflow.

Special investigation unit investigator vs loss prevention analyst salary

Special investigation unit investigators and loss prevention analysts have different pay scales, as shown below.

	Special Investigation Unit Investigator	Loss Prevention Analyst
Average salary	$49,213	$38,684
Salary range	Between $32,000 And $74,000	Between $21,000 And $68,000
Highest paying City	-	Urban Honolulu, HI
Highest paying state	-	Hawaii
Best paying company	-	Barclays
Best paying industry	-	Finance

Differences between special investigation unit investigator and loss prevention analyst education

There are a few differences between a special investigation unit investigator and a loss prevention analyst in terms of educational background:

	Special Investigation Unit Investigator	Loss Prevention Analyst
Most common degree	Bachelor's Degree, 63%	Bachelor's Degree, 39%
Most common major	Criminal Justice	Criminal Justice
Most common college	-	California State University - Bakersfield

Special investigation unit investigator vs loss prevention analyst demographics

Here are the differences between special investigation unit investigators' and loss prevention analysts' demographics:

	Special Investigation Unit Investigator	Loss Prevention Analyst
Average age	44	33
Gender ratio	Male, 63.0% Female, 37.0%	Male, 67.7% Female, 32.3%
Race ratio	Black or African American, 12.1% Unknown, 5.0% Hispanic or Latino, 17.2% Asian, 2.8% White, 62.3% American Indian and Alaska Native, 0.7%	Black or African American, 8.3% Unknown, 7.3% Hispanic or Latino, 14.3% Asian, 4.2% White, 65.6% American Indian and Alaska Native, 0.4%
LGBT Percentage	9%	7%

Differences between special investigation unit investigator and loss prevention analyst duties and responsibilities

Special investigation unit investigator example responsibilities.

Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
Prepare cases for and follow through with civil litigation and criminal prosecution in multiple jurisdictions.
Participate in BSA/AML seminars and workshops to enhance knowledge on industry trends.
Prepare and serve subpoenas, rockland area, together with affidavits of service.
Secure subpoenas with the assistance of counsel for financial information, video surveillance and cellular records.
Perform detailed analytical account investigations pertaining to potential BSA/AML violations.

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.

Special investigation unit investigator vs loss prevention analyst skills

Common special investigation unit investigator skills

Management System, 13%
BSA/AML, 9%
FinCEN, 7%
Anti-Money Laundering, 7%
Law Enforcement Agencies, 7%
Conduct Investigations, 7%

Common loss prevention analyst skills

Loss Prevention, 24%
Customer Service, 18%
Camera Surveillance, 5%
Basic Math, 5%
Risk Management, 4%
CCTV, 4%

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Special Investigation Unit Investigator
Special Investigation Unit Investigator vs Loss Prevention Analyst

Updated January 8, 2025

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