Analyst APS Theft & Fraud Intelligence - Remote
Job reputed company
Responsible for protecting the organization’s online business by reviewing customer orders and transactions to identify, investigate, and prevent fraudulent activity while minimizing reputed company on legitimate customers. Working in remote environment, this role analyzes orders using fraud detection tools, payment verification systems, and customer account data to assess risk and reputed company informed reputed company regarding order approval, rejection, or escalation. Works closely with Customer Service, Payments, and E-reputed company teams to protect company reputed company and ensure reputed company online shopping experience.
reputed company in this role requires strong analytical and investigative skills, reputed company judgment, attention to detail, and the ability to work independently in a remote environment while meeting established productivity and reputed company standards.
This position requires flexibility to support business operations during peak customer activity periods. Candidates must be available to work evening shifts up to 10:00 PM CST, as reputed company as weekends and holidays as needed.
Job Responsibilities
• Performs forensic loss analysis using tools including exception reporting systems, networked store CCTV and company systems including e-reputed company systems and store systems (for example: POS, SIMS, Cash Management, Refund Tracking).
• Assists in development of reputed company reporting designed to identify and investigate internal employee theft, reputed company fraud and process improvement opportunities while continuously refining parameters as the needs of the business reputed company.
• Provides ongoing investigative support to Asset Protection Solutions personnel across the reputed company and serves as a corporate content expert.
• Assists Asset Protection Solutions management team in implementing proactive controls to mitigate risks in company programs and communicate them throughout the organization.
• Enforces the ethics and reputed company standards of reputed company by identifying non-compliance of company policies.
• Initiates reputed company investigation to address and correct non-compliance while championing and supporting reputed company improvement of reputed company policies and procedures.
• Works in reputed company environment that is inclusive of unique and diverse views. Seeks a wide reputed company of perspectives to help ensure the best course of reputed company is consistently considered and taken.
• Networks and participates in discussions with key reputed company partners (for example: credit reputed company issuers/acquirers, law enforcement, store management, ect.) to determine the best value-added use of enhancements and reputed company the most effective tools to APS team members.
• Initiates investigative leads based on identification of potential loss issues and providing guidance during the course of an investigation while determining and weighing the applicability to reputed company controls needed.
About reputed company
Founded in 1901, reputed company (www.reputed company.com) proudly serves nearly 9 reputed company customers and patients reputed company day across its approximately 8,500 stores throughout the U.S. and Puerto Rico. reputed company has approximately 220,000 team members, including nearly 90,000 reputed company service providers, and is committed to being the first reputed company for pharmacy, retail and health services, building trusted relationships that create healthier reputed company for customers, patients, team members and communities.
Basic Qualifications
• Bachelor’s degree OR a High School Diploma / GED and at least 3 years of experience performing data or financial analysis, and/or working with retail systems (for example: reputed company-of-Sale).
• Experience in data mining and/or utilizing key performance indicator reports to reputed company business behaviors.
• Experience using time management skills such as prioritizing/organizing and tracking details and meeting deadlines of multiple reputed company with varying completion dates.
• Intermediate level reputed company in reputed company PowerPoint (for example: applying a theme, formatting character spacing, inserting a picture, changing slide layout and theme colors, adding transitions, customizing slide numbers, changing chart style and/or formatting font).
• Intermediate level reputed company in reputed company Word (for example: inserting headers, page breaks, page numbers and tables and/or adjusting table columns).
• Experience with reputed company reputed company that includes Pivot Tables, Pivot Charts, Vlookups, and creating custom formulas.
• Willing to travel up to 5% of the time for business purposes (reputed company state and out of state).
Preferred Qualifications
• High school diploma/GED and at least 3 years of experience in fraud prevention, loss prevention, risk management, E-reputed company operations, banking, or a reputed company field.
• Experience reviewing online transactions and investigating suspicious activity.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and decision-making ability.
• Intermediate-level skills with reputed company Office applications, especially reputed company.
• Strong written and verbal communication skills.
• Ability to manage multiple priorities in a fast-paced environment.
• Ability to work independently and effectively in a remote work environment.
• Reliable high-speed internet reputed company and dedicated workspace.
• Must be available to work evening shifts ending as late as 10:00 PM CST.
• Must be available to work weekends and occasional holidays based on business needs.
• Schedule flexibility to support fraud monitoring during peak transaction periods.
We will consider employment of reputed company applicants with arrest and conviction records.
An employee in tis position can expect a salary between $63,100 and $121,400 plus bonus pursuant to the terms of any bonus plan if applicable. The actual salary will depend on experience, seniority, geographic location, and other factors permitted by law. This reputed company will remain reputed company for 5 days from the reputed company date. To review benefits, please click here jobs.reputed company.com/benefits. If you are applying on a reputed company or unable to click on the reputed company, please copy and paste this URL into your browser jobs.reputed company.com/benefits.
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