Corporate Investigator

7-ElevenIrving, TX
304d

About The Position

The Corporate Investigator executes investigation processes designed to eliminate fraud and protect profit by building and documenting case evidence. Working closely with Field and Corporate Assets Protection and other corporate entities, investigators play a pivotal role in seeing all investigations through to resolution.

Requirements

  • Education: Associates/2 Yr Degree.
  • Wicklander-Zulawski Interview/Interrogation Certification preferred.
  • Experience: 1-3, 1-2 years investigative and retail operations-related experience, multi-unit preferred.
  • Demonstrate capacity for gathering/scrutinizing data to identify issues, opportunities, patterns, and sustainable business solutions.
  • Ability to execute multiple priorities.
  • Excellent verbal and written communication skills.
  • Strong analytical knowledge with a comprehensive understanding of retail business acumen.
  • Experience in executing investigative processes.

Responsibilities

  • Conducts investigations into theft and fraud incidents occurring throughout the company.
  • Initiates, investigates and documents all case evidence in a timely and professional manner to maximize investigative case results.
  • Works cross functionally with Field and Corporate Asset Protection, Legal, Operations and other corporate entities to resolve investigations.
  • Investigates complex fraud and integrity concerns in conjunction with the Investigations Supervisors oversight.
  • Oversees cases through their completion, ensuring appropriate recovery response, documentation and follow up.
  • Upholds a consistent execution of processes and support during litigation; to include the documentation of evidence relating to POS transactions, exception-based reporting, internal and external video and shops.
  • Executes investigative processes consistently and identifies major areas of vulnerability as it relates to theft.
  • Appropriately communicates information to the Corporate and Field Asset Protection Team and assists in establishing resolutions.
  • Maintains regular communication with the Corporate Investigations Supervisor and other key Asset Protection Partners to align the investigative function with the overall AP strategy.
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