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The ASSET PROTECTION INVESTIGATIONS ANALYST is responsible for conducting store-related investigations across all KnitWell brands. Reporting to the Manager of Store Analysis & Investigations, this role supports investigative analytics and provides actionable insights to assist field teams and their interviews. The analyst will leverage knowledge of the retail landscape to perform comprehensive risk assessments, review transactions to prevent fraud, and partner with Asset Protection leaders on in-depth investigations. This individual should be experienced in standardizing processes and comfortable analyzing complex datasets to drive informed decisions.
Job Responsibility:
Support fraud investigations by gathering data, performing analytics, and preparing reports in partnership with Regional Asset Protection leaders
Assist in maintaining and following standardized investigation processes to ensure consistency and accuracy
Utilize company-provided tools and resources to identify, track, and document internal losses
Conduct transaction reviews and risk assessments to help minimize store-level losses
Prepare detailed investigative summaries and provide insights to support interviews and decision-making
Stay informed on retail industry trends and best practices relevant to fraud and asset protection
Collaborate with internal partners to ensure timely communication and responsiveness to business needs
Translate investigative findings into actionable recommendations for field teams and leadership
Contribute to continuous improvement initiatives by identifying process gaps and suggesting enhancements
Generate periodic and ad-hoc reports to support leadership and executive management
Maintain confidentiality and integrity in all investigative activities
Requirements:
Bachelor’s degree or equivalent experience preferred
Proficient in analyzing data, identifying patterns, and drawing actionable insights to enhance AP strategies
Familiar with Asset Protection reporting platforms for use of investigations
Excellent problem solving analytical and investigative skills, detail-orientation, independent thinking, and organizational skills
Strong verbal and written communication skills and strong interpersonal skills with the ability to clearly provide investigation reports to peers
2+ years of data analytics, preferably focused on fraud risk
Proficiency with MS Office suite (excel, word & PowerPoint a must)
What we offer:
Merchandise discount at select KnitWell Group brands
Support for individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities