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Junior Global Loss Prevention Investigator, Job no. 002480,

About Dufry

Dufry Logo Working as part of the Dufry team is challenging and rewarding. We operate in 5 geographical regions, across 64 countries, with more than 2200 stores. However we operate as one team - "the Dufry team".

To reinforce our team we are looking for:

Junior Global Loss Prevention Investigator

Job outline


Control and monitor internal and external threats and misappropriations. Provide a viable instrument to identify possible misappropriation within the organization through various tests and analysis techniques.

  •  Loss Prevention test development
  • Based on regular discussions, define new tests that are logical, feasible, effective and beneficial for the group, aiming to identify fraudulent activity, ensuring loss is minimized and awareness is maximized
  • Continuously develop, support and enhance Loss Prevention procedures and methodologies through structured changes to new and existing programs or controls
  • Execution of Loss Prevention tests to be done
  • Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled
  • Perform tests independently using data mining techniques
  • Support group companies’ asset misappropriation and controls to leverage awareness
  • Understand the methods of conducting data analyses and investigations, identifying internal integrity issues and analyzing the results
  • Ensure proper report writing, record keeping and retention of evidence when applicable
  • Actively monitor exception reports for issues alone and in conjunction with divisional auditors
  • Assist Divisional Auditors by providing all Loss Prevention information during the planning phase for all Internal Audit engagements and as required throughout the audit process
  • Identify and ensure communication upward of issues that must be addressed at a higher level
  • Using technical tools/systems create the required technical environment to extract and analyze data
  • Extract alone data from various IT sources
  • Create and execute queries
  • Work with internal IT partners to help evaluate that existing software or in-house programs have the necessary built in controls
  • Work cross functionally with other departments to maximize data accuracy
    • Requirements:


      • Bachelor’s degree in Business, Economics or similar
      • 1-3 years of experience in a similar position in multicultural environments
      • Fraud investigation
      • Technical skills to effectively manage & analyze data (Data mining techniques)
      • Excel proficiency and programming knowledge
      • Self-initiative and leadership in solving problems
      • Able to work under pressure and ability to prioritize (Deadline and objective focused)
      • Excellent attention to detail and acute observation and analytical skills
      • Strong report writing skills, to report investigation findings concisely
      • Organized and structured
      • Can communicate with clarity, respect and politeness. Discretion and Diversity Cultural
      • Knowledge of police, legal and fraud procedures and or Certified Fraud Examine would be beneficial


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