Job Description for Corporate Investigations Analyst

Job Information
Dallas, Texas
Not Specified
Job Description
Neiman Marcus, the acknowledged leader in luxury retailing is seeking candidates for the Loss Prevention Internal Investigations Analyst position in our Dallas, TX location. This position, reporting directly to the Loss Prevention Internal Investigations Manager, is both challenging and rewarding. Candidates must possess strong leadership and organizational skills as well as effective verbal and written communication skills. They must have superlative people skills and be able to build strong relationships to protect company assets while being an effective team member and business partner in all aspects of the organization.

The Loss Prevention Internal Investigations Analyst is responsible for using multiple reporting systems to initiate and provide on-going support for corporate, store, and service facility investigations relating to Employee Dishonestly, Brand Protection, and Organized Retail Crime (ORC). In this role, you must possess strong analytical skills, organizational skills, excellent time management skills, be self-motivated, work independently, maintain confidential information, and have exceptional attention to detail.

Responsibilities include:

? Primary liaison to all store and service facility requests for information by developing and analyzing standard and ad-hoc reports, using multiple reporting systems.
? Utilize social media and public data resources to develop and expand case leads for investigations.
? Initiation and oversight of cases to stores and facilities including:
? Monitoring weekly and monthly standard and ad-hoc reports to Identify trends of employee dishonesty or fraudulent behavior
? Altering/Creating reports to identify and monitor new trends
? Identifying anomalies, investigating each and creating cases accordingly
? Ongoing communication with the store or facility once a case has been created
? Providing comprehensive case files and additional support to ensure conclusion in a timely manner
? Generate and provide intelligence on ORC groups

? Provide statistical data reporting to support the needs of the business.
? Remotely review video to confirm case leads found in reports and in response to alarms/alerts.
? Develop and implement Loss Prevention initiatives which promote brand protection and drive inventory shortage reduction.
? Support NMGLPS strategic initiatives while managing day-to-day requests for information.
? Conduct cell phone and computer forensics as needed to identify potential evidence.
? Provide training to field teams on proper usage of available investigative tools.
? Monitor online marketplace sites to identify stolen property, copyright and brand protection cases

Previous experience using exception based reporting software, intermediate proficiency in MS Office applications, and ability to analyze complex queries using SQL reporting is preferred.

A bachelor degree or (4) years of experience in an analytical or Loss Prevention role is required.
Additional Information
This is and entry level analyst position specializing in investigations based in the corporate office. Please apply online. Additionally resume's can be sent to
Contact Information
Devon Sloan
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