Online Fraud Investigator

A company is looking for an Online Fraud Investigator.

Key Responsibilities

Manage investigations related to theft and fraud to maximize case resolution and minimize liability

Provide training for store teams on identifying organized retail crime using various technologies

Collaborate with law enforcement and other departments to drive continuous improvement in fraud prevention efforts

Required Qualifications

Bachelor's degree in Criminal Justice, Business, Risk Management, or related field, or equivalent experience

5+ years of experience in loss prevention, investigations, or fraud detection

5+ years of multi-store retail experience or equivalent

3-5 years of experience analyzing data

3-5 years of experience using investigative tools and technology