A Loss Prevention Analyst works in a retail establishment and undertakes the job of preventing thefts. The job description and duties are mentioned on the Loss Prevention Analyst Resume as – monitoring the surveillance camera, watching shoppers, keeping an eye on all the staff and shoppers, detaining shoplifters, questioning the suspects, checking hidden cameras, completing the necessary paperwork, evaluating the security systems of the store, and summoning in the court as a witness as and when needed.
For executing this core task, the Loss Prevention Analysts need the help of the following skills and abilities – knowledge of surveillance camera controls, the ability to monitor alarm systems, loss prevention auditing skills, and familiarity with conducting safety checks, and a good understanding of the safety protocols. While entry-level roles need only a high school diploma or GED, certain advanced roles necessitate a degree or relevant training.
Headline : Monitoring and investigating fraudulent Guest and Teammate returns and communicate with the Head of Loss Prevention. Determining the validity of the information provided by Guest or Teammate at time of return transaction and notify surrounding stores as needed.
Skills : MS Office, Communication Skills.
Description :
Managed all invoicing for LP Department including managing our Third-Party Vendor that processes our invoices and our Vendors.
Compiled and submitted monthly Expense Accruals and quarterly Capital Accruals to Accounting.
Compiled and managed our Admin, Retail, and Capital Budgets including forecasting.
Prepared and paid Sales Tax returns for 15 states on a timely basis.
Processed mail daily to approve Tax Exempt customers to make purchases tax-exempt through TEAM database.
Updated new Sales Tax Rates monthly for our stores.
Registered new stores with states.
Experience
5-7 Years
Level
Executive
Education
Associate Of Applied Science
Loss Prevention Analyst Resume
Headline : Reviewing all discounted gift cards outside of valid guidelines, balance daily gift card reports, make corrections if needed, and contact Store Manager and/or Head of Loss Prevention with concerns.
Skills : Microsoft Excel, Interviewing, Analysis, Microsoft Office.
Description :
Examined loan applications for potential fraud or fabricated documents.
Pulled and reviewed surveillance footage for claim processing and law enforcement cases.
Investigated online banking take-over fraud.
Processed forged check claims.
Interviewed members for the legitimacy of activity on accounts.
Utilized ability to recognize patterns of fraud/account abuse to render effective decisions.
Filed with local law enforcement for cases that caused a loss to the credit union.
Experience
5-7 Years
Level
Executive
Education
B.S. In Business Management
Loss Prevention Analyst Resume
Headline : Highly motivated Loss Prevention Analyst with exceptional customer-relation and decision-making skills. Strong work ethic, professional demeanor, and great initiative.
Skills : Supporting Information Security Technology.
Description :
Secured contracts by creating scorecards, location profiles, risk assessments, P&L reviews, and asset analytics for over 3000 sites in multiple corporations.
Recruited talent and scheduled over 700 operational and loss prevention audits.
Evaluated franchise financial analytics to highlight areas of inconsistencies, non-compliance, trends, operational key metrics, and performance measurables.
Constructed risk models and completed correlations to suggest target initiatives.
Produced monthly reviews, exception report deliverables and researched possible issues.
Served as data point-of-contact to ensure appropriate metrics were being addressed.
Performed and recommended edits to audits to address risk and loss.
Experience
5-7 Years
Level
Executive
Education
Bachelor Of Science
Loss Prevention Analyst Resume
Headline : An experienced data analyst with additional experience in business analysis and requirements gathering. I can create Access databases and manipulate Excel spreadsheets to obtain answers to business questions. I can interact with both internal and external stakeholders and have supervisory experience.
Skills : Accounting, Cash Management, Fraud analysis/investigations, Loss Prevention.
Description :
Monitored accounts for signs of fraudulent activity and assessed what course of action should be taken to prevent losses from occurring for both the member and the credit union.
Investigated fraudulent disputes in order to resolve issues that arose due to identity theft and/or merchant error.
Worked closely with attorneys and the U.S.
Court system to efficiently file bankruptcy paperwork on behalf of the credit union.
Monitored accounts to ensure that bankruptcy accounts were being handled properly in accordance with bankruptcy law.
Assisted in monitoring accounts to ensure that lienholder collateral had adequate insurance coverage and worked with a secondary insurance company to force place insurance when appropriate.
Assisted the Collections Department with various collection efforts, including but not limited to, handling collection calls, sending collection notices/legal notices, monitoring delinquent accounts, and making payment arrangements.
Experience
5-7 Years
Level
Executive
Education
Bachelor Of Arts In Sociology
Loss Prevention Analyst Resume
Headline : Over seven and half years of experience in data extraction, analysis, and reporting. Five years of knowledge and experience with Statistical analysis such as regression and forecasting. Three years of experience in web designing using HTML, XML, XHTML, JavaScript, CSS, Perl, and Python Three years of experience in Oracle forms, Oracle APIS, Oracle Reports, and Oracle 11i Application Screens.
Skills : Prevention Skills, Creative Skills.
Description :
Provided recommendations & solved LP-related problems through data analysis and reporting on a daily basis.
Consulted with department management on business and worked effectively with cross-functional teams.
Provided recommendations for a statistical and financial foundation for loss implications Analyzed large-scale business changes to determine the impact on shrink Used SAS for pre-processing data, SQL queries, data analysis, generated reports, graphics, and statistical analyses.
Created a predictive model for Mexico to analyze and predict shrink for future periods.
Trained the new LP Analyst for Mexico and her manager on various LP processes like Predictive Model, Regression, and Ad-hoc queries from the field, SAS, WebFocus, and PeopleSoft.
Trained field personnel to use and understand KPI reports.
Regularly gave presentations to field and management on various productivity projects.
Experience
5-7 Years
Level
Executive
Education
Master Of Business Administration
Loss Prevention Analyst Resume
Headline : Experienced Loss Prevention Analyst professional seeking new opportunities in discovery and/or digital forensics that build upon my experience in investigations, case management, forensic acquisitions/imaging, and analysis while leveraging my current graduate studies in digital forensics.
Skills : Graphic Design in both Mac and PC platforms, Adobe.
Description :
Reviewed Point of Sale (POS) exception reporting to identify internal and external theft & fraud trends.
Created custom exception reports and analysis using SQL reporting.
Initiated legally defensible internal investigations and audited all users' cases for accuracy to minimize legal disputes.
Provided deep-dive analyses on high-risk stores to identify opportunities and minimize theft and fraud.
Administered system access for all Loss Prevention employees to Loss Prevention systems including CCTV, DVRs, reporting tools, and case management software.
Managed the civil recovery and restitution process for closed cases and store apprehensions.
Fulfilled law enforcement investigation requests including credit fraud, identity theft, and provide video and POS evidence.
Experience
5-7 Years
Level
Junior
Education
Master's
Loss Prevention Analyst Resume
Headline : A skilled individual who is great at learning new concepts quickly while working well under pressure. Ability to prioritize and remain focused on the essence of the issue at hand. Independent decision-maker and a collaborative team member. Possess advanced conflict resolution and presentation skills that are an asset to any business or company.
Skills : Team Management, Outlook.
Description :
Worked directly with both Ford and Lincoln dealerships worldwide to provide financial services directly to dealers and consumers.
Responsible for a portion of the overall yearly budget for the Ford company to manage losses and recovered vehicles.
Assisted with both the monthly budget planning for resources as well as goal setting to ensure that the Colorado Springs division meets or uses less budget than appointed on a monthly basis.
Responsible for communication with Ford and Lincoln Motor customers on a daily basis maintains professionalism and company knowledge during each interaction.
Assisted in several company advancement groups both locally and globally to encourage employee philanthropic involvement within the company.
Responsible for completing personally assigned accounts each month while monitoring activity diligently each day.
Participated in group work to ensure the overall success of company goals within an assigned region.
Experience
5-7 Years
Level
Junior
Education
GED
Loss Prevention Analyst Resume
Summary : Over 15 years of financial and operational management in the field of Retail and Banking. Self-motivated, willing, and able to learn new systems and adapt to changing corporate environments. Excellent with customer service. I have a keen retail and sales knowledge base. A professional that works well with building teams, and leading them to success.
Skills : Microsoft Word, Management Skills.
Description :
Responsible for the development of various internal and external reports via Microsoft Excel and Access such as the Variance Summary Report, Cycle Count Reports, Discrepancy, and Edit Reports.
Performed inventory and diverse analysis for Upper Management.
Created the Proof of Delivery Database for a location to automate their process.
Generated and maintained monthly profit and loss reports.
Developed and secured a relationship with external operations, such as stores, distribution, and service centers.
Liable for the accuracy and validity of management expense reports.
Identified risk exposures and solutions to the concern at hand.
Experience
10+ Years
Level
Senior
Education
BA
Loss Prevention Analyst Resume
Summary : Loss Prevention Analyst will also participate in the overall loss prevention program development, including leading and participating in the development of policies, procedures, and standards related to loss prevention.
Skills : Microsoft Office, Clinicient, Raintree.
Description :
Ensured fields audits are completed on an established cadence by Operations Partners.
Ensured independent audits are conducted as required.
Collaborated with business partners in the development of audit questions to identify operational risks and process improvements.
Conducted statistical analysis of the audit results for developing action plans and process improvements.
Completed revisions to the audit to enhance the user experience and audit effectiveness on a cyclical basis.
Identified areas of vulnerability to company assets; suggest solutions to reduce loss and mitigate risk.
Managed the Loss Prevention awareness training program; providing training classes and/or materials as needed, in collaboration with Learning & Organization Development.
Experience
10+ Years
Level
Senior
Education
Masters Of Business In Administration
Loss Prevention Analyst Resume
Summary : Professional with over 10 years experience supporting $2 billion privately-held retail company internal communications by means of designed corporate messaging. Areas of expertise include: desktop publishing, Adobe creative suite applications, print production, analytics, financial reporting, risk mitigation, inventory control, database management, vendor relations, quality assurance, instructional documentation and training.
Skills : Knowledge of how to carry out surveillance.
Description :
Worked with Loss Prevention team, outside contractors, and Construction Project Managers to design CCTV, Fire, and Burglar alarm systems.
Designed CCTV system using AutoCAD software and prepare budgets for security systems in new and remodeled stores.
Processed invoices for security system installation and service.
Assisted Loss Prevention Specialists with investigations as needed.
Assisted with implementing and auditing Safety Awareness Program.
Implemented and executed Loss Prevention Best Practices for Sears Holding Corporation.
Managed, reviewed, and enforced security, health environmental regulations.
Experience
10+ Years
Level
Senior
Education
Masters Of Business In Administration
Loss Prevention Analyst Resume
Headline : As An Loss Prevention Analyst, responsible for identifying, investigating, and preventing loss from theft, fraud, and abuse. This includes detecting and responding to incidents of fraud as well as implementing new processes and procedures to prevent or reduce losses. It also includes participating in loss prevention training.
Skills : Microsoft Office, PPM Perspective, Qlikview.
Description :
Experienced with Python, Java, R, or SAS.
Experienced with Tableau or similar data visualization software.
Managed DTIQ - LP audit program within your span of control - to understand the respective store's procedural compliance levels to meet/exceed/fail audit standards.
Supported the Field LP Team and Store teams through financial, POS Exception review. Utilizing Zellman, DTIQ, and KWI to Analyze data results and provide reporting to all partners.
Utilized the web applications, to determine underperforming trends and educate Field Partners on best practices to drive operational excellence. Influence these partners to prioritize underperforming standards to maximize profitability and minimize exposure.
Utilized Zellman / KWI POS Exception reporting to identify and issue cases and identify shrink and margin opportunities for improvement.
Participated in investigations from detection through the interview process to investigative conclusion.
Experience
5-7 Years
Level
Executive
Education
Certification In Office Administration
Loss Prevention Analyst Resume
Headline : Hardworking, organized, Loss Prevention Analyst professional with a proven background delivering sensible business technology solutions on time and under budget while working as a team member or team leader.
Skills : Excellent decision-making skills.
Description :
Responsible for detecting, reporting shortages and missing deposits of 70 stores, Miami and Puerto Rico.
Placing bank investigation research.
Advising District Managers with employee theft for Restitution.
Answering customer services phone calls for credit card refunds.
Trained fellow employees to use in-house systems and tools.
Monitored guest and transactional records to identify potentially unauthorized transactions.
Identified new and existing fraud trends by analyzing transaction patterns.
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