Special investigation unit investigator vs loss prevention associate

Differences between special investigation unit investigator and loss prevention associate 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.
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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.