Multi-Store Investigator-Organized Retail Crime

• Leads, manages and coordinates investigations into Organized Criminal Activity in consultation with Sr, ORC Investigations.

• Utilize field surveillance tactics to develop and validate ORC investigations into persons and establishments of interest.

• Develop and maintain a positive relationship with local, state and federal law enforcement agencies.

• Collect, analyze and monitor intelligence through networking with state and local ORC associations as well as online tools and resources.

• Develops investigative leads by identifying criminal trends and patterns.

• Sources local intelligence from criminal entities, law enforcement and retail partners.

• Support Supply Chain investigations, specific to cargo theft and organized theft rings impacting facilities.

• Identifies and develops strategies to reduce criminal activity.

• Leading Multi-Store Taskforce detective teams in response to emerging theft trends and loss data.

• Hiring, training and development of Multi-Store Taskforce detective teams, if applicable

• Preparation and communication of major investigations to senior leadership.

• Provides testimony in criminal, civil or administrative proceedings on behalf of the company.

• Provides direction and follow-up on all aspects of court ordered restitution and pursue other financial recovery aspects including Gift Cards and Seizures.

• Coordinates and cooperates with law enforcement agencies (federal, state, local) and prosecuting attorney’s offices in directing investigations and presenting cases for prosecution.

• Network with retail counterparts to collaborate and further active investigations by expanding loss impact.

• Provide analytical and statistical ORC theft data to Sr ORC Investigator and Director to educate senior leadership and further legislative reform.

• Effectively educates and communicates criminal trends causing loss to our stores.

• Conducts training at store level on ORC trends, indicators and solutions.

• Maintains a communication network that allows the flow of investigative information pertaining to e-Commerce fencing of stolen goods.

• Regular, dependable attendance & punctuality.

Physical Requirements