Online Fraud Investigator

Job Summary

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