Investigations Manager (Retail Loss Prevention)

Momentum Recruitment

Investigations Manager (Loss Prevention)
Location: This is a field based role but as a guide candidates should live within easy reach of major cities in England.
Salary: £40,000 – £50,00 + Company Car

 

An opportunity has arisen for an experienced Investigations professional to join a national loss prevention team. This is a national field based role which will see you manage a team of fraud analysts, identify, investigate and mitigate loss across the business’ retail and corporate functions.

You should have a strong track record of conducting in-depth investigations into areas such as business/corporate fraud (procurement/expenses) and major loss in a multi-site retail environment.

 

 

Duties to include:

  • Identify and manage investigations across the retail portfolio.
  • Manage investigations into company cases of corporate fraud (procurement, supply chain, expenses etc.)
  • Implement strategies to mitigate risk and fraud
  • Work closely with senior managers to highlight and investigate cases of internal crime or fraud
  • Undertake staff training around fraud awareness
  • Analyse and identify patterns and trends relating to company policy violations (procurement, company expenses etc).

 

Experience required:

  • The role would suit candidates with a background in multi-site retail loss prevention, specifically with a strong major investigations focus.
  • Experience undertaking investigations into cases of corporate fraud (procurement, company expenses etc).
  • The ability to manage multiple complex cases
  • A working knowledge of data mining tools
  • Strong leadership skills
  • A recognised investigations qualification would be an advantage – Wicklander-Zulawski etc.
  • Full driving license

 

This is a field based role but as a guide candidates should live within easy reach of major cities in England.

All applications are treated in confidence.

 

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To apply for this job email your details to kelvynp@momentumsecurity.co.uk