Senior ORC Investigator: Retail Theft & Fraud Expert

Metro One LPSG; New York (NY); On-site; USD 41,000 - 48,000; Full time

Job summary

Metro One LPSG is seeking an Organized Retail Crime (ORC) Investigator to safeguard assets from large-scale external theft and fraud. You will be the client's SME on serial crimes and related threats to profitability, safety, and store operations.

The role requires 5–8 years in retail loss prevention or law enforcement, plus proven ability to resolve complex investigations and testify when required. 50% travel, nights and weekends may be needed.

Qualifications

• 5+ years in a retail loss prevention or law enforcement role.
• Track record in resolving large-scale eCommerce and online fraud.
• Experience addressing serial external crime including armed incidents.
• Understanding of logistics; cargo theft and large-scale diversion.
• Ability to use investigative tools and produce clear reports.

Responsibilities

• Prepare, maintain, and retain reports and evidence per guidelines.
• Maintain video library and BOLO files for suspects and coordinate with law enforcement.
• Testify in criminal proceedings and work with the judicial system to maximize restitution.

Skills

Interpersonal skills

Communication

MS Office

Audit procedures

Security knowledge

CCTV systems

Retail analytics

Problem solving

Confidentiality

Testifying in court

Education

High school

Tools

CCTV systems

Job description

Metro One LPSG is seeking an Organized Retail Crime (ORC) Investigator to safeguard assets from large-scale external theft and fraud. You will be the client's SME on serial crimes and related threats to profitability, safety, and store operations.

The role requires 5–8 years in retail loss prevention or law enforcement, plus proven ability to resolve complex investigations and testify when required. 50% travel, nights and weekends may be needed.