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
...Indiana thrives in a safe, loving, forever home. Purpose : Ignite hope. Cultivate joy. Role Overview: The Field Fraud Investigator conducts investigations and communicates findings with DCD Management and key stakeholders. Reports are recieved through the...
...The WheelChair Express team provides transportation Services for our clients that require the use of wheelchair accessible vehicles. The driver may provide service for clients to routine medical appointments from their home, hospital, facility,behavioral health services...
...Project Manager/Superintendent job in Oklahoma City, OK We are a mid-sized, growing general contractor that specializes in working on DOD/military construction projects. We are currently hiring for a PM/Superintendent to join our team. This is a permanent, full-time...
...Optum CA is seeking a Neurologist to join our team in Downey, CA. Optum is a clinician-led care organization that is changing the way clinicians work and live. As a member of the Optum Care Delivery team, youll be an integral part of our vision to make healthcare better...
...My Foundations ( in Plano, Texas,is looking for a volunteer classroom facilitator for a small therapeutic microschool serving children ages 48. The position is Mondays and Wednesdays, 8:30 AM to 12:30 PM, starting August 12th. We arelooking for someone who:...