Fraud Specialist - Kroger Tech & Digital
Cincinnati, OH 45201
About the Job
- 1+ years fraud prevention, risk management, accounting, finance, audit, or compliance
- Ability to manage multiple tasks, work independently and contribute to a collaborative team environment
- Excellent oral/written communication
- Proficient in Microsoft Word, PowerPoint, and Excel with experience using Excel data analytics tools
- Experience using data analytics tools to identify trends and anomalies
- Strong analytical, problem-solving, and organizational skills
- Knowledge of Bank Secrecy Act financial regulations as they relate to money service businesses
Desired
- Bachelor's Degree business, accounting, finance, risk management, or equivalent experience
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner- Escalate fraud trends and any other risks identified during reviews to relevant stakeholders
- Assist the Asset Protection and Organized Retail Crime teams on relevant investigations
- Conduct review of fraud alerts to assess need for investigation
- Track and investigate fraud incidents reported from stores, vendors, business lines, etc.
- Compile fraud trend analysis reporting for use in internal stakeholder communication
- Support and collaborate with Transaction Monitoring team on money laundering cases
- Adhere to Kroger policies and procedures and comply with all applicable federal and state laws, regulations, and guidance as they relate to money laundering
- Travel up to 10% to meet with internal clients
- Must be able to perform the essential job functions of this position with or without reasonable accommodation