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TJX Investigations Specialist in Marlborough, Massachusetts

Investigations Specialist

Brand: TJ Maxx


Marlborough, MA, US

Employment Type: Full-Time

Employment Status: Regular

Functional Area: Loss Prevention

Discovery is at the core of everything we do – whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX different. You can find it all across our brands: TJ Maxx, Marshalls, HomeGoods, Sierra, and Homesense. Every one of our brands has one thing in common: environments that are always changing. That’s just how we like it. Every day is an opportunity to discover something new about our business, our partnerships, and even about yourself. Come discover what different can mean for you.

Posting Notes: Marlborough || MA

Major Areas of Responsibility

  • Responsible to identify, present, and resolve dishonesty at TJX sites located in the United States, to include Regional, Zone, Corporate, Buying Offices, and TJX eCommerce platforms. This may also include TJX locations globally.

  • Utilize data from various sources/departments to conduct corporate investigations from fraud/theft indicators to resolve acts of dishonesty

  • Support high level/major impact investigations, like eCommerce account takeovers, lost shipment investigations, Online return fraud, expense fraud,

  • Provide technical and digital-based support on an as needed basis to other investigators and loss prevention teams. Digital-based support includes but is not limited to investigating, identifying, collecting, and analyzing digital evidence from any number of sources, to include computers, websites, and digital devices. Recommends systems and or functionality changes to improve the effectiveness of Cyber Fraud, and Warehouse Management Systems

    Minimum experience required to perform this job:

  • Background in conducting investigations, social media expertise, computer analytics

  • Has relevant expertise with investigations involving, Financial Services, Legal studies, or Law Enforcement

  • 2 years’ experience in investigative Fraud, eCommerce Investigations, (preferred) White-Collar, Cyber, and Financial Crimes,

  • Defined experience in critical decision making

Discover Different at TJX means opportunity, teamwork, and career growth. That’s why working here is so much more than a job. When you’re a part of our TJX family, you have the full support of a diverse, close-knit group of people that work together to deliver the best value and style in the business. Our inventory is always changing and our approach is continually evolving, which means every day is another chance to Discover Different.

We care about our culture, but we also prioritize the tangible stuff – competitive pay, great benefits, and a great group of people.

We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status. We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

Posting Notes: Marlborough || MA