Fraud & Loss Prevention Agent


Job Details

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





 AVI Foodsystems

 05/13/2024

 Warren,OH