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!
...Newport Renewables is seeking full-time experienced Carpenters (2-5 years+ of experience) to join our team building high performance zero energy homes. Looking for detail oriented, driven and reliable craftsmen that are willing to be part of a growing team. Hourly rate...
...POSITION SUMMARY: A Community Wellness Advocate (CWA) is a trusted member of the community who helps high risk patients maintain stable health and wellness along a continuum, through integrating and connecting hospital, home-based, and community-based services. CWAs...
...with a passion for organization and accuracy, wed love to have you on our team.Tasks and ResponsibilitiesAs an Automotive Title Clerk, you will play a vital role in managing the documentation process for vehicle titles and registrations. With a strong focus on accuracy...
...SALARY: $80,000-$150,000 (depending on experience) OVERVIEW The Mechanical & Plumbing Engineer provides technical leadership, design services, and engineering coordination in support of estimating, preconstruction, project management, detailing, fabrication, and...
BHE GT&S JOB DESCRIPTION BHE GT&S has an exciting career opportunity for a Compressor Station Operator 24 Hr., at our Mullett Station in Powhatan Point, OH. RESPONSIBILITIES Operate internal combustion engines, turbines, and related equipment and facilities...