Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... partners on fraud patterns and behaviors, analyze data and summarize results. What You'll Do ... Ability to work a flexible schedule to include nights and weekends as needed
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... partners on fraud patterns and behaviors, analyze data and summarize results. What You'll Do ... Ability to work a flexible schedule to include nights and weekends as needed
Racine, WI · On-site
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and ... Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ...
Racine, WI · On-site
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and ... Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ...
Racine, WI · On-site
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and ... Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ...
Racine, WI · On-site
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and ... Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk. * Ensure ...
We help companies connect, protect, analyze, and act on their data and applications wherever they ... Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment activities in ...
We help companies connect, protect, analyze, and act on their data and applications wherever they ... Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment activities in ...
We help companies connect, protect, analyze, and act on their data and applications wherever they ... Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment activities in ...
We help companies connect, protect, analyze, and act on their data and applications wherever they ... Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment activities in ...
We help companies connect, protect, analyze, and act on their data and applications wherever they ... Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment activities in ...
We help companies connect, protect, analyze, and act on their data and applications wherever they ... Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment activities in ...
Madison, WI · On-site
$88K - $117K/yr
Ability to provides basic datasets to analyst teams for exploratory analysis. * Reporting and BI: * * Skilled in BI applications such as PowerBI. * Advanced ability to construct dynamic reports ...
Madison, WI · On-site
$88K - $117K/yr
Ability to provides basic datasets to analyst teams for exploratory analysis. * Reporting and BI: * * Skilled in BI applications such as PowerBI. * Advanced ability to construct dynamic reports ...
Madison, WI · On-site
$88K - $117K/yr
Ability to provides basic datasets to analyst teams for exploratory analysis. * Reporting and BI: * * Skilled in BI applications such as PowerBI. * Advanced ability to construct dynamic reports ...
Madison, WI · On-site
$88K - $117K/yr
Ability to provides basic datasets to analyst teams for exploratory analysis. * Reporting and BI: * * Skilled in BI applications such as PowerBI. * Advanced ability to construct dynamic reports ...
... Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk strategies, and supporting the ...
... Analyst with Community First Credit Union, you'll be the analytical engine behind our consumer lending team - analyzing portfolio performance, managing credit risk strategies, and supporting the ...
Merrill, WI · On-site
Position Summary The Business Analyst plays a key role in driving enterprise-wide initiatives by leading requirements gathering, analyzing complex business processes, and delivering solutions that ...
Merrill, WI · On-site
Position Summary The Business Analyst plays a key role in driving enterprise-wide initiatives by leading requirements gathering, analyzing complex business processes, and delivering solutions that ...
Madison, WI · On-site
Financial Analyst Department: Finance / Accounting / Audit Employment Type: Full Time Location: US - Wisconsin - Madison Description At Franklin Electric, Finance plays a critical role in driving ...
Madison, WI · On-site
Financial Analyst Department: Finance / Accounting / Audit Employment Type: Full Time Location: US - Wisconsin - Madison Description At Franklin Electric, Finance plays a critical role in driving ...
Oak Creek, WI · Hybrid
The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...
Oak Creek, WI · Hybrid
The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...
Milwaukee, WI · On-site
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Milwaukee, WI · On-site
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Green Bay, WI · On-site
The Financial Analyst plays a key role in supporting the finance team through financial reporting, analysis, and insights that help drive informed business decisions. This position contributes to ...
Green Bay, WI · On-site
The Financial Analyst plays a key role in supporting the finance team through financial reporting, analysis, and insights that help drive informed business decisions. This position contributes to ...
Milwaukee, WI · On-site
Business Analyst Location : Milwaukee, WI Duration : Long term Required Skills: * Business Analysis or Product Management with Retail and InStore experience. * Expert in Agile processes. * Business ...
Milwaukee, WI · On-site
Business Analyst Location : Milwaukee, WI Duration : Long term Required Skills: * Business Analysis or Product Management with Retail and InStore experience. * Expert in Agile processes. * Business ...
Oak Creek, WI · Hybrid
The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...
Oak Creek, WI · Hybrid
The Financial Analyst reports to the Vice President - Director of Financial Planning and Analysis (FP&A) and will work with various departments across the Bank to provide meaning financial insights ...
Madison, WI · On-site +1
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Madison, WI · On-site +1
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Milwaukee, WI · On-site +1
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Milwaukee, WI · On-site +1
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Madison, WI · On-site
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Madison, WI · On-site
This work will support research and analytical efforts related to community reentry from incarceration, but also other DOC-related initiatives. Collaborate on study design; data collection ...
Milwaukee, WI · On-site
Business Analyst Location : Milwaukee, WI Duration : Long term Required Skills: * Business Analysis or Product Management with Retail and InStore experience. * Expert in Agile processes. * Business ...
Milwaukee, WI · On-site
Business Analyst Location : Milwaukee, WI Duration : Long term Required Skills: * Business Analysis or Product Management with Retail and InStore experience. * Expert in Agile processes. * Business ...
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial institutions, law enforcement, corporate security |
While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.
$22.25 - $28.50/hr
Other
Re-posted 8 days ago
5.8
Based on 1,464 frontline employees who took The Breakroom Quiz
13th of 21 rated department stores
About the Role
As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field loss prevention associates, develop cases with local law enforcement to resolve organized retail crime, answer incoming associate calls to assist with shoplifting apprehensions or significant events, research fraudulent activity, advise partners on fraud patterns and behaviors, analyze data and summarize results.
What You’ll Do
Assist stores, loss prevention and store management with CCTV surveillance of shoplifting suspects
Assist store and district loss prevention peers with fraud investigations related to Kohl’s cards and other scams
Work with the Organized Retail Crime (ORC) team to supplement case building of internal and external theft cases
Provide CCTV video to local and federal law enforcement related to theft and safety events
Disposition real-time alerts about safety, weather, and civil unrest provided by a third-party vendor
Provide communication to field and corporate partners depending on alert severity and proximity to stores
Guide store teams in proper actions regarding safety events and threats to the store
Communicate effectively with senior and executive leadership
Disposition alarm calls from our third-party alarm company related to potential burglary, vandalism and store safety events
Guide store teams on company policy
Additional tasks may be assigned
What Skills You Have
Required
Effective verbal and written communication skills
Proficient computer skills, including Google Suite products
Ability to collaborate with peers on complex projects
Adaptability to changes in processes and technology
Ability to maintain composure during critical situations
Experienced multitasker
Adept prioritization and decision-making abilities
Willingness to take control of tense situations and provide clear and direct instructions
Preferred
Experience in shoplifting apprehensions, fraud investigations and retail store operations
Working knowledge of Microsoft and Google applications
Ability to analyze data and summarize results
Prior retail loss prevention experience
Special Requirements
Ability to work a flexible schedule to include nights and weekends as needed
Sourced by ZipRecruiter
Retail
10,000+ Employees
Menomonee Falls, WI, US
