Fraud Investigator

Job Description

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. 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.

$18.00/hr - $21.00/hr

• 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.
• Identify suspicious patterns and investigate potential internal fraud using data from the MAX Asset Protection system.
• Investigate schemes such as credit card theft, coupon and gift card abuse, and internal shrink related to inventory discrepancies.
• Collaborate with cross-functional teams to mitigate fraud risk and improve controls.

• 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.
• Familiarity with retail operations or asset protection systems.

• Seniority level:
  Entry level
• Employment type:
  
  Full-time
• Job function:
  Other
• Industries:
  Retail

Medical insurance, Vision insurance