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Retail Investigator Jobs (NOW HIRING)

Centier Bank

Fraud Investigator

Merrillville, IN · On-site

Works closely with Deposit and Retail Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. This role requires the ability to conduct in ...

Saks

Asset Protection Investigator

Bal Harbour, FL · On-site

$22.61 - $28.26/hr

Saks Global Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks ... As an Asset Protection Investigator, you will work as a member of our Asset Protection team to ...

Saks

Asset Protection Investigator

San Francisco, CA

$22.61 - $28.26/hr

Saks Global Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks ... As an Asset Protection Investigator, you will work as a member of our Asset Protection team to ...

Saks

Asset Protection Investigator

Chicago, IL · On-site

$22.61 - $28.26/hr

Saks Global Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks ... As an Asset Protection Investigator, you will work as a member of our Asset Protection team to ...

Saks

Asset Protection Investigator

Chicago, IL

$22.61 - $28.26/hr

Saks Global Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks ... As an Asset Protection Investigator, you will work as a member of our Asset Protection team to ...

Saks

AP Investigator

Orlando, FL

$21.53 - $26.91/hr

Saks Global Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks ... As an Asset Protection Investigator, you will work as a member of our Asset Protection team to ...

U.S. Bank

AML Investigator

Columbus, OH · On-site

As an AML Investigator, you will conduct enterprise-wide investigations identifying unusual ... of retail banking, lending and bank operations processes - Certified Anti-Money Laundering ...

US Bank

AML Investigator

Columbus, OH · On-site

An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the ... retail banking,lendingand bank operations processes - Certified Anti-Money Laundering Specialist ...

Kohl's

Work with the Organized Retail Crime (ORC) team to supplement case building of internal and ... Experience in shoplifting apprehensions, fraud investigations and retail store operations * Working ...

New

City of New York

Supervising Investigator

Manhattan, NY · On-site

$80K - $90K/yr

... and retail workers, and Delivery Worker Laws that protect delivery workers classified as ... OLPS is seeking a Supervising Investigator to supervise 4-5 staff members who investigate potential ...

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All JobsRetail Investigator Jobs

Retail Investigator information

See salary details

$32K

$75.3K

$131K

How much do retail investigator jobs pay per year?

As of Jun 14, 2026, the average yearly pay for retail investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What careers are in investigative?

Investigative careers include roles such as retail investigators, private investigators, law enforcement officers, and fraud examiners. These jobs typically require strong analytical skills, attention to detail, and sometimes specialized training or certifications. They often involve gathering evidence, conducting interviews, and working in environments that require discretion and integrity.

How to get a job as an investigator?

To become a retail investigator, candidates typically need a high school diploma or equivalent, with some roles preferring prior experience in security or law enforcement. Relevant skills include attention to detail, surveillance techniques, and knowledge of retail operations. Certifications in security or investigations can enhance job prospects, and employers often require background checks and the ability to work flexible hours.

Is being a PI a stressful job?

A retail investigator's job can be stressful due to the need for attention to detail, confrontation with shoplifters or dishonest employees, and the requirement to follow strict protocols. The role often involves irregular hours and the need for vigilance, which can contribute to job-related stress. Proper training and experience can help manage these pressures effectively.

What is the highest paid investigator?

The highest paid investigators are often federal agents, such as FBI Special Agents or DEA Investigators, who can earn salaries exceeding $100,000 annually, especially with experience and specialized skills. Retail investigators typically earn less, with top earners making around $70,000 to $90,000 per year depending on location and employer.

What is the difference between Retail Investigator vs Loss Prevention Officer?

AspectRetail InvestigatorLoss Prevention Officer
CredentialsMay require a high school diploma or equivalent; certifications like Certified Fraud Examiner (CFE) are a plusSimilar credentials; often holds certifications such as LPC (Loss Prevention Certified)
Work EnvironmentOffice settings, retail stores, surveillance roomsRetail stores, warehouses, security environments
Employer & IndustryRetail chains, department stores, supermarketsRetail companies, security firms, warehouses
Primary FocusInvestigating theft, fraud, and policy violationsPreventing theft, apprehending shoplifters, maintaining security

Both Retail Investigators and Loss Prevention Officers work in retail environments to combat theft and fraud. While Retail Investigators focus more on conducting detailed investigations and gathering evidence, Loss Prevention Officers primarily focus on preventing theft and apprehending suspects. Their roles often overlap, but their specific duties and focus areas differ slightly.

More about Retail Investigator jobs
What cities are hiring for Retail Investigator jobs? Cities with the most Retail Investigator job openings:
What states have the most Retail Investigator jobs? States with the most job openings for Retail Investigator jobs include:
What job categories do people searching Retail Investigator jobs look for? The top searched job categories for Retail Investigator jobs are:
Retail Investigator jobs near you
Infographic showing various Retail Investigator job openings in the United States as of June 2026, with employment types broken down into 75% Full Time, and 25% Part Time. Highlights an 100% In-person job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
Fraud Investigator

Fraud Investigator

Centier Bank

Merrillville, IN • On-site

Full-time

Medical, Retirement, PTO

Posted 28 days ago

Job description

Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company's achievement as well.
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
Supervisory Responsibilities: None
Job Summary: Works closely with Deposit and Retail Operations on loss prevention, fraud and security investigations to investigate and deter fraud against the Bank. This role requires the ability to conduct in-depth research of complex situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. This role must also maintain a balanced perspective to ensure that the Centier Brand and high level of customer experience are maintained.
Essential functions and responsibilities:
  • Works with the Associates and Managers on incidents and/or allegations involving any new or existing accounts set up in the Bank. Additionally, will interact with other departments of the Bank, other companies and local, state, and federal authorities (including Adult Protective Services) when required.
  • Perform a series of reviews (including detailed link analysis) utilizing various tools and reports to identify potential fraudulent activities on new/existing Bank Deposit accounts and lending relationships.
  • Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence; perform research and analysis using back-end customer profile and transactional systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all aspects of the investigation and normally require detailed analysis and research to resolve issues.
  • Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. Possess a strong working knowledge of a Deposits line of business operating practices and policies; and maintain strong working relationships with appropriate industry groups and governmental agencies. Position will work closely with Compliance, LOB representatives, Risk, Audit, Human Resources, vendors and law enforcement.
  • Prepares drafts of Regulatory Reports for potential submission to FinCen (SAR referrals)
  • Responds to requests from Law Enforcement, acts as a liaison, preparing case referrals and follow up investigations
  • Assist Investigations Manager in the preparation of reports as required for documentation to ensure adherence to policies and procedures
  • Ensure enterprise-wide compliance with established standards, regulatory policies and procedures for the bank.
  • Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate
  • Recommend process/procedural changes needed to avoid risk to the bank and improve the customer experience and participate in the development of business cases supporting recommended policy changes
  • Initiate correspondence to customers and other financial institutions to facilitate investigation and recover funds

Knowledge, Skills, and Abilities:
  • Ability to multi-task and a proven track record of working independently
  • Challenge driven, goal oriented and capable of handling emergency or crisis situation
  • Ability to effectively handle difficult/contentious customer issues in a professional manner
  • Ability to work in a fast paced customer centric environment, balancing the need to meet production and quality standards
  • Strong written and verbal communication skills
  • Effective time management and organizational skills
  • Experience analyzing multiple streams of data to draw conclusion and/or take actions
  • Proficiency with MS Office required (advanced levels of Excel preferred)
  • Strong Windows based PC skills required

Minimum Qualifications:
  • Bachelor's Degree (will take the equivalent in experience in lieu of degree)
  • 2+ years of experience in financial services
  • Working knowledge of current bank fraud investigative techniques and/or systems

What do I do now?
  • Apply with us!
  • Refer this opening to others!

Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
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