Loss Prevention Analyst

Job Summary

Working remotely, the part-time Loss Prevention Analyst will monitor, track, and administer identification reviews on dealer and individual accounts, focusing on identifying suspicious activity through extensive documentation review.

Key responsibilities

• Document reviews of phone verifications, dealer files, and supporting documents to prevent suspicious activity
• Correspond with customers and dealers regarding verification processes and assist with daily workflow
• Complete compliance calls on elevated issues and recommend stipulations for accounts under management guidance

Required qualifications

• Associate degree in business, finance, communication, marketing, or related field, or 1 year of relevant experience
• Knowledge of word processing, spreadsheet, and internet software
• Ability to read and interpret various documents, including safety rules and procedure manuals
• Capability to write routine reports and correspondence
• Experience in effectively communicating before groups of customers or employees