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!
...and the ability to handle physical tasks including lifting. Responsibilities include performing quality checks, sorting products, and maintaining work areas. The position offers a $1,500 new hire bonus and a competitive compensation package.#J-18808-Ljbffr Oldcastle Inc.
...pays between $17.00 and $19.00 per hour depending on experience. \n As a Part-Time Team Member, you will enjoy sweet perks like FREE admission and parking to Hersheypark, discounts on food & shopping, and more as soon as you receive your Employee ID!\n Job Duties...
...to transparency, collaboration, and a people-first culture. They are seeking a strategic and hands-on Senior Manager, Internal Communications to strengthen messaging, employee engagement, and organizational alignment across all levels of the company. The Senior...
...employment in accordance with local, state, and federal law. You may redact any information that identifies age, date of birth, or dates of school/graduation from your application documents before submission and throughout our application process.EchoStar will provide...
...diagnostic images and provide their patients with a safe and positive experience. Technologists support teaching and continue learning as the... ...16. Minimum Qualifications: Education: Must be a graduate of an approved two-year AMA Radiologic Technology School and a...