Logo for Cody

Internal Investigator

Role overview

Summary

The Internal Investigator role focuses on conducting thorough investigations into internal risks such as employee theft and fraud at ALO. You will collaborate with various departments to analyze data, conduct interviews, and prepare reports, ensuring compliance with company policies and legal standards.

Qualifications

  • 5+ years of internal investigations or comparable investigative experience.
  • Current Wicklander-Zulawski (WZ) interview certification.
  • Demonstrated experience conducting employee investigative interviews and preparing reports.
  • Bachelor’s degree in Criminal Justice, Business, Security Management, or a related field.
  • Strong written and verbal communication skills.

Responsibilities

  • Identify, develop, and manage internal investigations involving employee theft and fraud.
  • Use exception-based reporting to identify patterns and prioritize risk.
  • Conduct internal investigative interviews and obtain written statements.
  • Prepare case reports and executive summaries that distinguish case values.

Key facts

  • Remote from: United States
  • Full time
  • Senior (5-10 years)
  • Internal Control Officer
  • English

Hard skills

Other skills

  • Analytical Thinking
  • Report Writing
  • Communication
  • Personal Integrity

About the company

Cody logo

Cody

  • Fitness & Wellness
  • SME
  • 11–50
We bring together two concepts: the fitness video and the fitness class. We love fitness videos; they're accessible anytime, anywhere and give people access to the best coaches at a reasonable price. But fitness videos are dated. They're still mostly sold on DVDs. Also, the production value often just comes across as cheesy and old school. So at Cody more than half the company's focus is in producing fitness videos. We deliver them on our apps and the web, we work with popular, hip fitness talent, and we try our best to not be cheesy. The biggest problem with fitness videos though is that they're a solitary activity. That's where fitness classes really shine. When you're not at your regular fitness class, people notice. Your instructor, your class buddies know. And when you're in class, they push you to go harder. That's the second half of Cody. We build a social experience around our videos that connect you to the instructor and others taking the same class.

Your match analysis

See how your profile stacks up against this role.

We compared the job requirements to your profile to show where you're strong and where you fall short.

Job description

WHY JOIN ALO?

Mindful movement. It’s at the core of why we do what we do at ALO—it’s our calling. Because mindful movement in the studio leads to better living. It changes who yogis are off the mat, making their lives and their communities better. That’s the real meaning of studio-to-street: taking the consciousness from practice on the mat and putting it into practice in life.

OVERVIEW

The Internal Investigator is responsible for conducting timely, objective, and thorough investigations into employee theft, fraud, dishonesty, policy violations, and other internal-risk matters across ALO stores and operational locations. Reporting to the Internal Investigations Manager, this role will analyze exception-based reporting and operational intelligence into defensible investigations; conduct employee interviews; preserve evidence; document findings; and partner with Asset Protection, Human Resources, Legal, Retail Operations, and law enforcement as appropriate. 

The successful candidate combines strong analytical judgment with disciplined investigative interviewing, clear writing, discretion, and the ability to manage sensitive matters in a fast-moving retail environment.

RESPONSIBILITIES 

  • Identify, develop, and manage internal investigations involving employee theft, fraudulent returns, gift card and refund fraud, cash-loss activity, policy violations, confidential-information incidents, and other misconduct. 
  • Use exception-based reporting and related investigative tools to identify patterns, prioritize risk, build case leads, and determine appropriate investigative scope. 
  • Leverage AI-enabled tools to develop internal case dashboards and trend analyses that identify potential cases, prioritize investigative leads, and support efficient case resolution while maintaining data accuracy, confidentiality, and appropriate human review. 
  • Analyze transaction, refund, gift card, employee credential, schedule, video-surveillance, RFID, ecommerce, and other operational data to corroborate allegations and quantify loss. 
  • Conduct internal investigative interviews using a non-accusatory, fact-based approach; obtain complete written statements, admissions when applicable, and repayment documentation. 
  • Maintain Wicklander-Zulawski interview standards and ensure interviews are conducted professionally, ethically, and in alignment with ALO policy and applicable law. 
  • Prepare concise, persuasive case reports and executive summaries that clearly distinguish substantiated, unsubstantiated, potential, and admitted case values. 
  • Safeguard and organize evidence, including video, transactional records, RFID data, witness information, written statements, and other case documentation. 
  • Coordinate investigation planning, interview logistics, and post-interview actions with HR, Asset Protection, Retail leadership, and Legal. 
  • Support restitution and recovery efforts, including accurate case submission to ALO-approved restitution vendors within established timelines. 
  • Prepare law-enforcement referral packages and support prosecution decisions when approved by Legal and Asset Protection leadership. 
  • Provide clear investigative updates to business partners while maintaining confidentiality and need-to-know controls. 
  • Identify control gaps and recommend practical corrective actions, including credential security, POS and mobile-POS controls, gift card controls, inventory handling, and process compliance. 
  • Support training and awareness initiatives that improve reporting quality, evidence preservation, and internal-risk prevention across the field. 
  • Manage multiple investigations simultaneously while meeting ALO case-quality, confidentiality, and turnaround expectations. 

QUALIFICATIONS

  • 5+ years of internal investigations, Asset Protection, Loss Prevention, corporate security, or comparable investigative experience; multi-unit retail experience strongly preferred. 
  • Demonstrated experience using exception-based reporting to identify, investigate, and resolve employee theft, fraud, return abuse, cash loss, or similar internal-risk matters. 
  • Current Wicklander-Zulawski (WZ) interview certification. 
  • Demonstrated experience conducting employee investigative interviews and preparing clear written statements and investigative reports. 
  • Experience reviewing and synthesizing video surveillance, POS and mobile-POS activity, transaction records, inventory/RFID data, schedules, and ecommerce or customer-order data. 
  • Working knowledge of evidence handling, investigative documentation, restitution practices, and law-enforcement referral processes. 
  • Strong written and verbal communication skills, including the ability to explain complex findings clearly to executive and field audiences. 
  • High degree of integrity, sound judgment, discretion, and ability to handle highly sensitive and confidential information. 
  • Ability to travel as business needs require, including periodic overnight travel; ability to conduct interviews in person and remotely. 
  • Bachelor’s degree in Criminal Justice, Business, Security Management, or a related field, or equivalent relevant experience. 
  • Experience with retail exception-based reporting platforms. (Appriss, Aspect, Agellance etc.) 
  • Experience with Shopify or comparable ecommerce platforms and retail inventory/RFID systems. 
  • Experience supporting civil recovery, restitution, or criminal prosecution workflows. 
  • Professional certifications such as CFI, LPC, CFE, or related investigative credentials.
For CA residents, Job Applicant Privacy Policy HERE.  

Related jobs

See all Internal Control Officer jobs

Other jobs at Cody