Organized Retail Crime Investigator (ORC)

Organized Retail Crime Investigator (ORC)

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• Location Main, New York, NY, 10005, United States

• Base Pay $75,000.00 - $85,000.00 / Year

• Job Category Security, Law Enforcement, Loss Prevention

• Industry Security, Retail

• Employee Type Exempt

Contact information

• Name Ysaira Valerio

• Email [email protected]

Description

Organized Retail Crime (ORC) Investigator Summary:

The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer assets from losses due to large-scale organized external theft and fraud. This key role will be the client's Subject Matter Expert on serial external crime and related threats to profitability and customers/employee safety.

ORC Investigator Qualifications:

• 5-8 Years of Retail Loss Prevention or Law Enforcement experience directing large-scale, complex investigations.

• Proven track record in recognizing and resolving large-scale eCommerce and online fraud. (.com)

• Proven ability to resolve investigations and deploy tactics to reduce risk from serial violent crime including armed robberies, store takeovers, and overnight burglaries.

• Understanding of Logistics and successful resolution of cargo theft, hijackings, and large-scale diversion.

• Effectively utilize all investigative tools.

• Excellent communication and leadership skills.

• Ensure proper preparation, maintenance, and retention of all reports, evidence, files, and records in accordance with company guidelines and local authority.

• Maintain video library and BOLO files of known shoplifting suspects, issue BOLOs to law enforcement when appropriate.

• Testify in criminal proceedings when required; work closely within the judicial system to ensure prosecution and maximize restitution opportunities.

• Ability to work independently and produce sustainable results with minimal supervision.

• Availability to work off hours and weekends with 50% travel on short notice.

• Knowledge of current security technology, including access control, CCTV, identification, and special applications.

Knowledge, skills, and ability requirements (minimum competencies required for job performance)

• Excellent interpersonal, written, and oral communication skills

• Working knowledge of computers and related MS Office applications

• Strong project management skills

• Strong knowledge of audit procedures

• Knowledge of applicable federal laws, state laws, and city ordinances

• Thorough knowledge of POS systems

• Knowledge of physical security applications; conducting stationary and mobile surveillance operations

• Understanding of retail sales drivers, financial reports, and retail business acumen

• Ability to function independently and problem solve with minimal direction

• Ability to manage confidential and sensitive information in a professional manner

• Proven ability to testify in criminal proceedings

Prior Work Experience and Educational Requirements

• 5+ years of demonstrated experience in an asset protection environment

• Retail industry experience is preferred

• 3 years of Law Enforcement or Retail Asset Protection investigative experience

• Working knowledge of Close Circuit Television (CCTV) systems, portable video equipment, and surveillance devices

• Wicklander-Zulawski certified

• Ability to travel independently and overnight

• Must be able to successfully complete a drug and thorough background check

• Must be trustworthy, have a high sense of integrity, be customer-centric, results-driven, and be agile and open to change.

• Ability to be available nights and weekends

Benefits provided. Salary commensurate with job knowledge and experience.

Job Type: Full-time

Benefits:

• Dental insurance

• Flexible schedule

• Health insurance

• Paid time off

• Vision insurance

Schedule:

• 8-hour shift

Experience:

• ORC: 4 years (Required)