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!
...Job Description Do you have at least 6 months - 1 year of experience operating a stand-up reach forklift? If so, we have an exciting opportunity for you! A leading food manufacturer specializing in packaging and distributing nuts is looking for skilled Stand-Up Forklift...
...Legal Ediscovery Specialist Working with Us Challenging. Meaningful. Life-changing. Those aren't words that are usually associated with... ...includes site-essential, site-by-design, field-based and remote-by-design jobs. The occupancy type that you are assigned is determined...
...Are you looking for a work-from-home opportunity where you can grow with a company, help others, and uphold the highest standards of integrity? Are you passionate about making a positive impact on the lives of others? Look no further! Were seeking dedicated individuals...
...adapt to changing priorities and customer needs. Life and health insurance license, or the ability to obtain one. Benefits: Opportunity... ...Flexible work arrangements with the ability to work fully remote. Competitive commissions with performance-based incentives...
...Missouri, United States of America, 65807 Department: 1338 Rehab Therapy Meyer Scheduled Weekly Hours: 0 Hours: 8:00 AM - 4:30... ...| CoxHealth Job Description: Job Summary This Physical Therapist (PT) will provide care to young adult thru geriatric...