Loss Prevention Analyst

A company is looking for a Loss Prevention Analyst to monitor and administer identification reviews on dealer and individual account levels.

Key Responsibilities

Document and review 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 safety rules, operating instructions, and procedure manuals

Ability to apply common sense to carry out detailed instructions

Ability to write routine reports and correspond effectively