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
Job Description
An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is critical in identifying and mitigating internal fraud and shrink through data analysis and investigative techniques. 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 MAX 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.
...munration Rmunration brute mensuelle MIN/ MAX : 1 862,71/1 918,50Dfinition du poste Sous la responsabilit du Responsable du CFA-ESSAS, vous aurez en charge :Laccueil physique et tlphonique,Saisie rgulire et mise jour des tableaux de bord,Validation des...
...Job Title: Splunk Engineer / Administrator / Developer (Government Client) Overview: Government Client is seeking a Splunk Engineer/Administrator/Developer with a focus on SIEM operations and executive dashboarding . This is an onsite role requiring an active...
...General Information: Location: Central Coast, California Position Type: Full-Time Inpatient only Specialty: Pulmonary & Critical Care Medicine Start Date: Immediate, Flexible This is a Private Practice opportunity. Not a recruiting firm. About the...
Join to apply for the Sous Chef - VISA SPONSORSHIP role at Alila HotelsOrganization - Ventana Big Sur, An Alila ResortSummaryWelcome to Alila Ventana Big Sur. When you reach the edge of the continent, where the sky, the sea, the mountains and the redwoods all converge...
...Job Description Job Description Description: Job Title: Restaurant Dishwasher and Busser Our restaurant is seeking a reliable and friendly individual to join our team as a Dishwasher and Busser. The ideal candidate will be outgoing, a team player, and have a...