Fraud & Loss Prevention Agent

3 weeks ago

Warren, United States AVI Foodsystems Full time

AVI Foodsystems, Inc. was founded in 1960 and has rapidly become the largest independently owned and operated food service company in the United States. We currently employ thousands and service millions of consumers daily from different locations throughout our service area. We have experienced 50 years of steady growth and this is an exciting opportunity as our growth continues.

We would like to share a full-time opportunity as a Fraud &Loss Prevention Agent that is immediately available with AVI Foodsystems, Inc. in Warren, OH


Responsibilities may include, but are not limited to:

  • improvements in systems, controls, and fraud prevention
  • systems to assist in fraud detection/prevention
  • Provide coherent and informed in-person and/or telephone guidance to team members
  • to perform audits and/or investigations
  • research/investigations related to suspected acts of wrongdoing
  • interviews effectively
  • facts and draw valid conclusions
  • cases to law enforcement agencies and preparation for court proceedings
  • to perform physical activity; lift 30lbs and climb a ladder
  • to travel – 50% or higher


Preferred Experience:

  • or investigative work related to internal investigations
  • with interviewing internal/external parties
  • testifying in court proceedings or unemployment cases
  • report writing and/or case management
  • in writing policies and procedures


Required Experience:

  • Degree or higher in Criminal Justice or related field
  • year experience with investigation/detection or related field that demonstrates expertise in reviewing, analyzing/developing information and making appropriate decisions
  • or certification in interviewing and interrogation


Required Skills:

  • Strong computer and software skills, use of databases, spreadsheets, etc.
  • Clear communication skills (verbal/written)
  • analytical and problem-solving skills
  • to work independently and as part of a team
  • to identify problems, develop solutions and implement courses of action
  • Must possess qualities of fairness, a strong work ethic, have the highest integrity
  • Ability to maintain the confidentiality of investigatory records and other case information
  • to quickly learn internal systems
  • to multitask and prioritize projects and case work
  • to utilize time efficiently

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