Fraud Investigator

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.

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.