Fraud & Loss Prevention Agent

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:

Recommend improvements in systems, controls and fraud prevention

Develop systems to assist in fraud detection/prevention

Provide coherent and informed in person and/or telephone guidance to team member

Travel to perform audits and/or investigations

Perform research/investigations related to suspected acts of wrongdoing

Conduct interviews effectively

Establish facts and draw valid conclusions

Referring cases to law enforcement agencies and preparation for court proceedings

Ability to perform physical activity; lift 30lbs and climb a ladder

Ability to travel – 50% or higher

Preferred Experience:

Research or investigative work related to internal investigations

Experience with interviewing internal/external parties

Experience testifying in court proceedings or unemployment cases

Detailed report writing and/or case management

Experience in writing policies and procedures

Required Experience:

Associate Degree or higher in Criminal Justice or related field

1 year experience with investigation/detection or related field that demonstrates expertise in reviewing, analyzing/developing information and making appropriate decisions

Training or certification in interviewing and interrogation

Required Skills:

Strong computer and software skills, use of databases, spreadsheets, etc.

Clear communication skills (verbal/written)

Excellent analytical and problem-solving skills

Ability to work independently and as part of a team

Ability 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

Ability to quickly learn internal systems

Ability to multitask and prioritize projects and case work

Ability to utilize time efficiently