Asset Protection Special Investigator (Finance)
PURPOSE:
The Asset Protection Specialist will conduct surveillances and investigations into internal theft/fraud and/or vendor fraud
as directed by District Asset Protection Manager. This position will be responsible for monitoring reports to identify
internal or vendor theft/fraud. The Asset Protection Specialist will witness or conduct associate interviews as directed,
appearing in court as needed.
ESSENTIAL FUNCTIONS:
Job Responsibilities Percentage
Be a CCTV expert; conduct surveillances, document unusual activity, gather patterns on potential internal
theft/fraud situations. 50%
At direction of DAPM, conduct investigations into suspected theft, fraud. Conduct general loss interviews,
vendor surveillances, cash over/short investigations as needed. 25%
Work closely with AP auditor and AP ORC Investigator to determine any internal connections to external
crimes or to vendor crimes. 15%
At the conclusion of an investigation, properly document all steps taken in the case reporting system;
prepare video and documentary evidence sufficient for law enforcement and later for any court proceedings. 10%
Total 100%
Performs other relevant job duties as required.
JOB REQUIREMENTS:
Education/ Certifications/or Equivalent combination of education training and experience:
High school diploma or equivalent
Wicklander/Zulawski Interviewing and Interrogation certification preferred
LP Foundation LPQ or LPC certification preferred
Experience:
2 years Asset Protection experience preferred
Familiarity with CCTV system operation
Experience with case report writing preferred
Knowledge/ Skills/ Abilities:
Well organized
Creative and self-motivated
Strong interpersonal and communication skills
Skilled with Excel, PowerPoint, and Word
PURPOSE:
The Asset Protection Specialist will conduct surveillances and investigations into internal theft/fraud and/or vendor fraud
as directed by District Asset Protection Manager. This position will be responsible for monitoring reports to identify
internal or vendor theft/fraud. The Asset Protection Specialist will witness or conduct associate interviews as directed,
appearing in court as needed.
ESSENTIAL FUNCTIONS:
Job Responsibilities Percentage
Be a CCTV expert; conduct surveillances, document unusual activity, gather patterns on potential internal
theft/fraud situations. 50%
At direction of DAPM, conduct investigations into suspected theft, fraud. Conduct general loss interviews,
vendor surveillances, cash over/short investigations as needed. 25%
Work closely with AP auditor and AP ORC Investigator to determine any internal connections to external
crimes or to vendor crimes. 15%
At the conclusion of an investigation, properly document all steps taken in the case reporting system;
prepare video and documentary evidence sufficient for law enforcement and later for any court proceedings. 10%
Total 100%
Performs other relevant job duties as required.
JOB REQUIREMENTS:
Education/ Certifications/or Equivalent combination of education training and experience:
High school diploma or equivalent
Wicklander/Zulawski Interviewing and Interrogation certification preferred
LP Foundation LPQ or LPC certification preferred
Experience:
2 years Asset Protection experience preferred
Familiarity with CCTV system operation
Experience with case report writing preferred
Knowledge/ Skills/ Abilities:
Well organized
Creative and self-motivated
Strong interpersonal and communication skills
Skilled with Excel, PowerPoint, and Word
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1vised 11.2021
