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.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:
Skills and Requirements
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. - Experience with investigative or case management software
Retail experience
Familiarity with retail operations or asset protection systems
...nonprofit organization dedicated to the advancement of science and scientific literacy. Since 1921, we have worked to educate and inspire... ...International Science and Engineering Fair, and the Thermo Fisher Scientific Junior Innovators Challenge.An increasingly important...
...Now Hiring: Tax Attorney | 100% Onsite | Excellent Benefits + Supportive Team Location: Encino CA Client of New Gig Solutions New Gig Solutions is proud to partner with a reputable and growing Tax Resolution firm thats dedicated to helping individuals and...
...Copy for Whole Foods Market. Were on the quest for a Senior Copywriter who is proficient in three areas: Conceptual and strategic... ...Market and Amazon websites, incorporating consumer insights and SEO data. Concept with designers on photo selection, design,...
...Propsito del trabajo Preparar productos de calidad que cumplan o superen los estndares de la empresa con estricto apego a las prcticas seguras de manipulacin de alimentos. Funciones del trabajo Cocine los productos con una parrilla o asador y transfiralos a...
...Job Title: Terraform Cloud DevOps Engineer Roles & Responsibilities Work with cloud Infra architectures (AWS Infrastructure) set up for Applications. Design and provision Infrastructure on AWS Cloud as part of the on prem migration of Applications or in place...