Loss Prevention Investigator
CurrentAnalyze and interpret large data sets and undertake a predictive analysis based on historical and current data to produce fraud trends and other financial wrongdoingsSpearheaded several criminal investigations ranging from theft over $5000 to complex financial crimesInterview subjects to extract intelligence as it pertains to criminal investigations, policy breaches, and employee complaintsOrganize and present case files to local and international law enforcement agencies… Show more Analyze and interpret large data sets and undertake a predictive analysis based on historical and current data to produce fraud trends and other financial wrongdoingsSpearheaded several criminal investigations ranging from theft over $5000 to complex financial crimesInterview subjects to extract intelligence as it pertains to criminal investigations, policy breaches, and employee complaintsOrganize and present case files to local and international law enforcement agencies, Vice-Presidents, and other business leaders Board member of The North West Company’s Privacy CommitteeResponsible for investigating privacy complaints and issues and providing feedback and recommendations to several different business units Work with and build relationships with several outside agencies such as R.C.M.P, State Troopers, and government agencies as they relate to our businessManage the company’s risk through auditing standards which encompasses several different attributes including operation security, policy effectiveness, pharmacy operations, and program developmentDevelop and manage auditing programs and provide yearly statistics in relation to the business Oversee security management and government compliance in several different locations including several international locationsOrganize and implement special projects including capital expenditures on security equipment such as C.C.T.V and security alarmsAnalyzing building designs and blueprints to implement proper security requirements depending on each location needs from pharmacy to financial government standardsReport on workplace violence incidents and provide recommendations for preventative and protective measuresReview and track crime statistics to present reporting and recommendations to management and community leaders Show less