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!
...International Trade Compliance Directorin GAC Savannah Unique Skills: At Gulfstream, our people are at the heart of everything we... ...Bachelor's Degree in Business, Engineering, Finance, Supply Chain or related field required. 8 years international trade compliance...
Job Summary Giant Eagle Pharmacy is committed to providing personalized, high-quality care that helps our communities live healthier lives. Our pharmacy teams are committed to building lasting relationships with patients, while delivering expectational care in a supportive...
Maldonado Nursery & Landscaping, Inc. is the landscape partner of choice. We're devoted to providing top-quality landscape services to... ...activities pertaining to the landscape construction, renovation, and maintenance of an assigned contract in accordance with company policies,...
...helping others create memorable experiences? Join our award-winning travel group... ...industry no prior experience necessary! In this entry-level role, you... ...travel perks all while working virtually from the comfort of your home. Requirements Must be 18...
Mitarbeiter im Kundenservice berblick Du willst in einem Unternehmen arbeiten, das sich stndig weiterentwickelt, dem seine Mitarbeiter wichtig sind und das zielstrebig ist? Du willst Teil eines internationalen und multikulturellen Teams sein, in dem gegenseitige...