Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Onsite Fraud Investigator - Data-Driven Retail Protection

Shell Lubricants Hub Hamburg

Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-term, fully onsite position involves identifying and mitigating internal fraud through investigative techniques and data analysis. The ideal candidate will possess strong analytical skills, proficiency in Excel, and experience in fraud detection or auditing. This role is crucial for uncovering schemes related to inventory discrepancies and credit card theft. #J-18808-Ljbffr Shell Lubricants Hub Hamburg

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Onsite Fraud Investigator - Data-Driven Retail Protection in Cincinnati, OH vacancy
  • $21 per hour

     ...Fraud Investigator job at Insight Global. Cincinnati, OH. An employer...  ...Investigator to join its retail grocery Asset Protection team. This role is critical...  ...fraud and shrink through data analysis and...  ...position is long term, fully onsite, and compensates $21/hour... 
    Data

    Shell Lubricants Hub Hamburg

    Cincinnati, OH
    4 days ago
  •  ...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... 
    Data

    Insight Global

    Cincinnati, OH
    3 days ago
  •  ...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... 
    Data

    Insight Global

    Blue Ash, OH
    3 days ago
  • $105.4k - $124k

     ...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance...  ...to help you and your family boost your health, protect your financial security and give you peace of mind. Our... 
    Data
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Cincinnati, OH
    2 days ago
  •  ...Cincinnati, OH seeks a Category & Shopper Insights Manager to lead the Publix & HEB Circana portfolio. The role is 4 days onsite weekly, data-driven, translating shopper behavior into category strategies and presenting findings to internal and external stakeholders. You... 
    Data

    VetJobs

    Cincinnati, OH
    3 days ago
  • $23 - $30 per hour

     ...Job Description Description: Command Investigations LLC is seeking an Insurance Claims Investigator...  ...Ability to thrive in a focused, detail-driven, and repetitive environment. Strong...  ...will be required to enter text or data into a computer or other machine by means... 
    Data
    Hourly pay
    Part time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations LLC

    Cincinnati, OH
    26 days ago
  •  ...Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering...  ...analysis and clinical evaluation of the collected data.Performs in-depth investigations on identified providers as warranted... 
    Data
    Work at office
    Day shift
    2 days per week
    1 day per week

    Elevance Health

    Cincinnati, OH
    8 hours ago
  • $78k - $139.15k

    84.51° Overview: 84.51° is a retail data science, insights and media company. We help The Kroger Co., consumer packaged goods companies...  ...and supplemental insurance options to help ensure additional protection for you. Happiness: Paid time off with flexibility to meet... 
    Data
    Work at office

    8451

    Cincinnati, OH
    4 days ago
  •  ...might just be perfect for this retail management position! Job...  ...through strategic planning, data-driven decisions, and proactive action...  ...position primarily performs duties onsite in a retail dispensary store...  ...or any other characteristic protected by law. Nothing in this job... 
    Data
    Contract work
    Work experience placement
    Work at office
    Local area

    Renew Cannabis Co.

    Cincinnati, OH
    8 hours ago
  •  ...for building SAP Retail and Fashion solutions...  ..., digitally-driven and innovation-led...  ...transformational roadmaps - onsite with clients or...  ...in cloud, data and AI with unmatched...  ...any other basis as protected by applicable law....  ...furtherance of an investigation, proceeding, hearing... 
    Data
    Full time
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    1 day ago
  •  ...for building SAP Retail and Fashion solutions...  ..., digitally-driven and innovation-led...  ...transformational roadmaps - onsite with clients or...  ...in cloud, data and AI with unmatched...  ...any other basis as protected by applicable law....  ...furtherance of an investigation, proceeding, hearing... 
    Data
    Full time
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Cincinnati, OH
    1 day ago
  • $17.75 - $25.49 per hour

     ...Through our unparalleled science, data, technology and laboratory...  ...intelligent digital solutions and data-driven innovation across our...  ...improve lives. Labcorp is seeking a Onsite Lab Support Clerk to join our...  ..., or any other legally protected characteristic. Additionally,... 
    Data
    Hourly pay
    Temporary work
    Casual work
    Internship
    Monday to Friday
    Flexible hours
    Afternoon shift

    LabCorp

    Cincinnati, OH
    2 days ago
  • Maania Consultancy Services seeks a part-time Cybersecurity Threat Intelligence & Compliance Analyst for onsite work in Cincinnati, OH. The role is 1 day per week on-site (8 hours) with hourly employment. Ideal for candidates with 4+ years in threat intel or related roles... 
    Hourly pay
    Part time
    1 day per week

    Maania Consultancy Services

    Cincinnati, OH
    3 days ago
  • $126.82k - $149.2k

     ...through threat intelligence investigations in detail, and connect...  ....Translate raw threat data, OSINT, vendor...  ...vulnerability management, fraud, and broader cyber...  ...teams with intelligence-driven context and prioritization...  ...boost your health, protect your financial... 
    Data
    Full time
    Local area
    3 days per week

    US Bank

    Cincinnati, OH
    1 day ago
  • $125k - $207k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  ...principles and AI technologiesValue-driven decision making - proven track record of...  ...insurance options to help ensure additional protection for you.Happiness: Paid time off with... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    4 days ago
  • $95k - $125k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  .... Inspires and trains a team of data-driven story tellers ensuring client satisfaction...  ...insurance options to help ensure additional protection for you.Happiness: Paid time off with... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    3 days ago
  • $100k - $200k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  ...of agency landscapeData to insights driven acumen; experience in using insights to...  ...insurance options to help ensure additional protection for you.Happiness: Paid time off with flexibility... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    3 days ago
  •  ...manufacturing, customer, and supplier quality. You will own the site's QMS, drive data-driven improvements, and partner with engineering to embed quality planning in product development. This onsite role requires a strong track record in quality leadership and a hands-on... 
    Data

    Dover Corporation

    Cincinnati, OH
    5 days ago
  •  ...Human Resources Analyst, Workforce & HR Systems to deliver high-quality analytics, reporting, and systems support for data-driven decision-making. This onsite role in Norwood, OH focuses on workforce planning, HR technology optimization, and process improvements to enhance... 
    Data

    The Christ Hospital Health Network

    Cincinnati, OH
    4 days ago
  • $127.2k - $246.9k

     ...industries. Our growth is driven by delivering real...  ...Personnel Background Investigations to join our Enterprise...  ...interpretation of analyzed data; direct, plan, and...  ...Investigator (CPI), or Certified Fraud Examiner (CFE), or...  ...status, disability, protected veteran status, or any... 
    Data
    H1b
    Work at office
    Local area

    KPMG

    Cincinnati, OH
    1 day ago
  •  ...customer and supplier quality and the site QMS. Build a proactive, data-driven culture that prevents defects, improves reliability, and...  ...ensure readiness through audits, CAPAs and robust control plans. Onsite at Cincinnati facility with competitive pay and benefits. #J-... 
    Data

    PSG, a Dover company

    Cincinnati, OH
    1 day ago
  • $162k - $262.2k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  ...analytics, retail media, adtech, data-driven marketing platforms, and the commercial...  ...insurance options to help ensure additional protection for you.Happiness: Paid time off with... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    1 day ago
  •  ...Activation Manager will lead and own onsite and offsite media strategy and...  ...within their respective Retailer's Media Network to support...  ...experience interpreting sales data, campaign performance, or other...  ...Five Principles. Join a purpose driven company, where we are striving... 
    Data
    Casual work
    Work at office
    Remote work

    Mars Incorporated

    Cincinnati, OH
    2 days ago
  • $125k - $207k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  ...new perspectives to problems and be driven to improve yourself and the way things are...  ...insurance options to help ensure additional protection for you.Happiness: Paid time off with... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    8 hours ago
  • $51.3k - $68.4k

     ...Kelly is a team of experts driven by our belief that the impact...  ...Accountable for:  Serve as the onsite liaison at the client location...  ...Track hiring metrics and share data-driven insights for process improvements...  ...with disabilities, protected veterans, sexual orientation,... 
    Data
    Full time
    Shift work

    Kelly Services

    Florence, KY
    19 days ago
  • $125k - $207k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  ...combinatorial optimization, or other ML-driven approaches with classical solver...  ...insurance options to help ensure additional protection for you.Happiness: Paid time off with flexibility... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    8 hours ago
  • $162k - $262.2k

    84.51 Overview:84.51 is a retail data science, insights and media company. We help The Kroger...  ...legacy batch architectures to event-driven or streaming patterns.Business Acumen, Communication...  ...options to help ensure additional protection for you.Happiness: Paid time off with... 
    Data
    Work at office

    84.51˚

    Cincinnati, OH
    1 day ago
  •  ...business at Kroger. Success will be driven through close collaboration...  ...at Kroger or other major retailers. Experience developing Annual...  ...syndicated and retail data (e.g. Nielsen, IRI/Circana) in...  ...status, or any other status protected by law.A.I. Disclosure: KDP uses... 
    Data
    Temporary work
    Local area

    Keurig Dr Pepper

    Cincinnati, OH
    1 day ago
  • $102.75k - $171.25k

     ...collaborative environment? As an experienced Data Engineer - Project Delivery Specialist...  ...is tailored specifically for long-term, onsite client service delivery. Recruiting for this...  ..., national origin, age, disability or protected veteran status, or any other legally protected... 
    Data
    Local area
    Visa sponsorship

    Deloitte

    Cincinnati, OH
    1 day ago
  •  ...closely with Engineering, Product Management, Data and Operations leadership to identify...  ...career growth in a collaborative, AI‑driven organizationComprehensive benefits packageHealth...  ..., genetic information, disability or protected veteran status.If you are unable to apply... 
    Data
    H1b

    Total Quality Logistics

    Cincinnati, OH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Onsite Fraud Investigator - Data-Driven Retail Protection. Be the first to apply!