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
...specialized agency dedicated to providing top-quality Applied Behavior Analysis (ABA) therapy services for children with... ...Applied Behavior Analysis (ABA) or related program Board Certified Behavior Analyst (BCBA - Required) North Carolina Behavior Analyst Licensure...
Description of the role:The General Manager of the Salem VA Hotel will be responsible for overseeing all aspects of hotel operations, ensuring a high level of customer satisfaction, profitability, and employee engagement.Responsibilities:* Develop and implement...
...orders from phone calls, voicemails, and emails Performing data entry and invoicing tasks with precision Providing clear and professional... ...shifts (starting at 4:00 AM or 5:00 AM) Flexibility to work weekends and holidays Strong customer service and telephone...
...Clarios is the force behind the world's most recognizable car battery brands, powering vehicles from leading automakers like Ford, General Motors, Toyota, Honda, and Nissan. With 18,000 employees worldwide, we develop, manufacture, and distribute energy storage solutions...
...analysis High level of ethics, values, integrity, and trust Flexible availability including nights, weekends, and holidays Benefits: Rate of Pay: $18.00 / hour Daily Pay / Weekly Pay 30-50% Employee Discount Development and Advancement Opportunities...