Online Fraud Investigator

A company is looking for an Online Fraud Investigator to manage and support investigations related to fraud and theft.

Key Responsibilities

Manage and direct investigations on theft and fraud cases to maximize resolution and asset recovery

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

Collaborate with law enforcement and industry partners to assist in the prosecution of organized retail crime

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 and using investigative tools

3-5 years of experience conducting retail investigations and interviews