Online Fraud Investigator

Job Summary

A company is looking for an Online Fraud Investigator.

Key Responsibilities

• Manage and direct investigations related to theft and fraud cases to maximize resolution and asset recovery
• Provide training and guidance on identifying organized retail crime using various fraud detection technologies
• Collaborate with law enforcement and internal teams to enhance investigation processes and case management

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, fraud detection, or risk mitigation
• 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