An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join its retail grocery Asset Protection team. This role is critical in identifying and mitigating internal fraud and shrink through data analysis and investigative techniques. This position is long term, fully onsite, and compensates $21/hour.
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity. Using data from the Asset Protection system, the Fraud Investigator will identify suspicious patterns and investigate potential internal fraud. This includes uncovering schemes such as credit card theft, coupon and gift card abuse, and internal shrink related to inventory discrepancies.
Required Skills & Experience
- Experience in fraud investigation, auditing, compliance, or data analysis.
- Strong analytical skills and attention to detail, with the ability to interpret complex data sets.
- Proficiency in Excel and data visualization tools.
- Excellent written and verbal communication skills, including the ability to document findings clearly and professionally.
Nice to Have Skills & Experience
- Experience with investigative or case management software
- Retail experience
- Familiarity with retail operations or asset protection systems
If you are interested in this role, apply today!
...Description Are You Craving A Career With An Industry Leader? Panda Express is searching for experienced leaders to join our store management team. Panda is 100% committed to the professional and personal development of our family of associates. Thats why we offer...
...the company's core values of respect, honesty, integrity, diversity, inclusion, and safety of others.Based in Portland, Oregon, Fred Meyer merged with The Kroger Company in 1998. Today, we're proudly serving Fred Meyer customers in over 120 stores throughout Oregon, Washington...
...Position: Power BI Developer Location: Seffner, FL Duration: Contract to Hire Tasked with working collaboratively to define and develop custom reports and dashboards that deliver information and insights to support all areas of the business. As a Business Intelligence...
...Job Description WHO WE ARE: At CITON Claims Solutions, we dont just stand out for... ...serving our customers, we are redefining the insurance experience. Our vision is to be the... ...Join Us as an Seasonal Claims Desk Adjuster Are you a detail-oriented investigator...
...Job Description Job Description Company Overview At Tutor Partners, our mission is to collaborate with parents, teachers, schools... ...Position Overview Tutor Partners is seeking in-person High school Math and ELA Tutors to provide small-group academic support for...