Kohl's
Fraud Risk Analyst (On-site)
Job posted by Kohl's.
About The Role In this role you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find potential fraud trends occurring in-store and online.
What You’ll Do
Manage daily investigations of fraud patterns and trends.
Support Senior Analyst in establishing and updating the fraud control rule set.
Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses.
Identify characteristics of fraud rings to mitigate Kohl's risk.
Recommend new defenses and/or operating procedures to react to changes in fraudulent behavior.
Communicate key trends and attacks in fraud trends.
Identify and escalated fraudulent situations through all levels of management.
Additional tasks may be assigned.
Required Skills
Proficient with Microsoft Office applications; Advanced Excel and PowerPoint.
Experience in data analysis or a related field, demonstrating a track record of successfully identifying trends and patterns.
Demonstrated problem solving skills.
Ability to collaborate effectively.
Preferred
Bachelor's Degree.
3+ years of fraud-related experience.
Knowledge of fraud systems and defenses.
Experience in SQL Server.
Seniority Level Not Applicable
Employment Type Full-time
Job Function Finance and Sales
Industries Retail
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About The Role In this role you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find potential fraud trends occurring in-store and online.
What You’ll Do
Manage daily investigations of fraud patterns and trends.
Support Senior Analyst in establishing and updating the fraud control rule set.
Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses.
Identify characteristics of fraud rings to mitigate Kohl's risk.
Recommend new defenses and/or operating procedures to react to changes in fraudulent behavior.
Communicate key trends and attacks in fraud trends.
Identify and escalated fraudulent situations through all levels of management.
Additional tasks may be assigned.
Required Skills
Proficient with Microsoft Office applications; Advanced Excel and PowerPoint.
Experience in data analysis or a related field, demonstrating a track record of successfully identifying trends and patterns.
Demonstrated problem solving skills.
Ability to collaborate effectively.
Preferred
Bachelor's Degree.
3+ years of fraud-related experience.
Knowledge of fraud systems and defenses.
Experience in SQL Server.
Seniority Level Not Applicable
Employment Type Full-time
Job Function Finance and Sales
Industries Retail
#J-18808-Ljbffr