Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ... data analytics, inventory control, quality assurance, retail, warehouse, distribution center ...
Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ... data analytics, inventory control, quality assurance, retail, warehouse, distribution center ...
... analytics, accessibility, and operational readiness. • Manage end-to-end delivery lifecycle from ... Preferred : • Experience in QSR, restaurant, retail, hospitality, or large-scale consumer ...
... analytics, accessibility, and operational readiness. • Manage end-to-end delivery lifecycle from ... Preferred : • Experience in QSR, restaurant, retail, hospitality, or large-scale consumer ...
Analyze, research, and resolve complex account discrepancies and member concerns * Identify and ... Significant experience in financial services, retail banking, or a credit union environment ...
Analyze, research, and resolve complex account discrepancies and member concerns * Identify and ... Significant experience in financial services, retail banking, or a credit union environment ...
... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...
... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...
... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...
... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...
Security and Loss Prevention Expert, NA
East Point, GA · On-site
$50K - $68K/yr
Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...
Security and Loss Prevention Expert, NA
East Point, GA · On-site
$50K - $68K/yr
Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...
Security and Loss Prevention Expert, NA
$50K - $68K/yr
Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...
Security and Loss Prevention Expert, NA
$50K - $68K/yr
Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ... Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace ...
Senior Consultant, Business Consulting - Payments Transformation
Atlanta, GA · On-site
$116.88 - $148.12/hr
Gather and analyze business requirements, processes, design and develop data maps required to ... Payments, Consumer/Retail Payments across origination, processing, clearing and settlement ...
Senior Consultant, Business Consulting - Payments Transformation
Atlanta, GA · On-site
$116.88 - $148.12/hr
Gather and analyze business requirements, processes, design and develop data maps required to ... Payments, Consumer/Retail Payments across origination, processing, clearing and settlement ...
Security and Loss Prevention Specialist, NA
Jefferson, GA · On-site
$18 - $23/hr
... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...
Security and Loss Prevention Specialist, NA
Jefferson, GA · On-site
$18 - $23/hr
... retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly ... Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ...
Director, Banking and Payments IT M&A - Due Diligence, Integration and Separation - Strategy
Atlanta, GA · On-site
... retail and commercial banking,merchant acquiring, issuing, processing, and digital payments ... fraud platforms, and modern cloud-nativebanking /payment stacks * Establish and manage program ...
Director, Banking and Payments IT M&A - Due Diligence, Integration and Separation - Strategy
Atlanta, GA · On-site
... retail and commercial banking,merchant acquiring, issuing, processing, and digital payments ... fraud platforms, and modern cloud-nativebanking /payment stacks * Establish and manage program ...
Consumer Portfolio and Policy Risk Manager I
Atlanta, GA · On-site
$120 - $160/hr
... risk mitigation/fraud and default management. Consider credit risk practices and techniques ... Monitor peer and industry developments related to retail lending, compliance, analytics and ...
Consumer Portfolio and Policy Risk Manager I
Atlanta, GA · On-site
$120 - $160/hr
... risk mitigation/fraud and default management. Consider credit risk practices and techniques ... Monitor peer and industry developments related to retail lending, compliance, analytics and ...
Store Manager 487
Douglas, GA · On-site
$15 - $19.50/hr
HB: 00487 Douglas, Georgia (Douglas Shopping Center) R301US Hibbett Retail, Inc. Hourly: $15.00 ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Store Manager 487
Douglas, GA · On-site
$15 - $19.50/hr
HB: 00487 Douglas, Georgia (Douglas Shopping Center) R301US Hibbett Retail, Inc. Hourly: $15.00 ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Store Manager - 1609
Athens, GA · On-site
$15 - $19.50/hr
HB: 01609 Athens, Georgia (Athens East) R301US Hibbett Retail, Inc. Hourly: $15.00 - $19.50 Job ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Store Manager - 1609
Athens, GA · On-site
$15 - $19.50/hr
HB: 01609 Athens, Georgia (Athens East) R301US Hibbett Retail, Inc. Hourly: $15.00 - $19.50 Job ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Conduct risk-based analysis/review of member files with BSA/AML risk attributes, such as presence ... fraud alerts. Makes the final determination on whether possible OFAC matches are a true match ...
Conduct risk-based analysis/review of member files with BSA/AML risk attributes, such as presence ... fraud alerts. Makes the final determination on whether possible OFAC matches are a true match ...
Store Manager 1704
Marietta, GA · On-site
$15 - $19.50/hr
HB: 01704 Marietta, Georgia (East Cobb Station) R301US Hibbett Retail, Inc. Hourly: $15.00 - $19.50 ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Store Manager 1704
Marietta, GA · On-site
$15 - $19.50/hr
HB: 01704 Marietta, Georgia (East Cobb Station) R301US Hibbett Retail, Inc. Hourly: $15.00 - $19.50 ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Analyze, research, and resolve complex account discrepancies and member concerns * Identify and ... Significant experience in financial services, retail banking, or a credit union environment ...
Analyze, research, and resolve complex account discrepancies and member concerns * Identify and ... Significant experience in financial services, retail banking, or a credit union environment ...
... and Retail Branch Administrator. · Assist in preparation for all internal and external ... analysis/review of member files with BSA/AML risk attributes, such as presence of politically ...
Quick apply
... and Retail Branch Administrator. · Assist in preparation for all internal and external ... analysis/review of member files with BSA/AML risk attributes, such as presence of politically ...
AI/ML Engineer - Agentic AI & Vertex AI
Atlanta, GA · On-site
$53K - $122K/yr
Experience in Financial Services , Banking, FinTech, or Retail domains. * Understanding of industry ... Fraud Detection * Royalty Forecasting * Search Relevance Optimization * Customer Intelligence ...
AI/ML Engineer - Agentic AI & Vertex AI
Atlanta, GA · On-site
$53K - $122K/yr
Experience in Financial Services , Banking, FinTech, or Retail domains. * Understanding of industry ... Fraud Detection * Royalty Forecasting * Search Relevance Optimization * Customer Intelligence ...
Report suspected fraud to the Supervisor immediately. * Participate in training and continue ... Analytical problem-solving skills with the ability to interpret reports, apply contract terms, and ...
New
Quick apply
Report suspected fraud to the Supervisor immediately. * Participate in training and continue ... Analytical problem-solving skills with the ability to interpret reports, apply contract terms, and ...
New
Specialist, Technical Support
Forsyth, GA · On-site
$30.67/hr
Analytical thinker with demonstrated troubleshooting abilities and the capacity to prioritize ... Hourly Position Starting At: $30.67 BE AWARE OF FRAUD! Please be aware of potentially fraudulent ...
Specialist, Technical Support
Forsyth, GA · On-site
$30.67/hr
Analytical thinker with demonstrated troubleshooting abilities and the capacity to prioritize ... Hourly Position Starting At: $30.67 BE AWARE OF FRAUD! Please be aware of potentially fraudulent ...
Retail Fraud Analyst information
What does a retail fraud analyst do?
What are some typical challenges faced by a retail fraud analyst, and how can they be addressed?
What are the key skills and qualifications needed to thrive as a retail fraud analyst, and why are they important?
What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?
| Aspect | Retail Fraud Analyst | Loss Prevention Specialist |
|---|---|---|
| Primary Focus | Detecting and analyzing retail fraud patterns | Preventing theft and reducing inventory loss |
| Skills & Certifications | Data analysis, fraud detection tools, certifications like CFE | Surveillance, security protocols, store operations experience |
| Work Environment | Office-based, data-driven roles, some store visits | Store floors, security teams, surveillance rooms |
| Industry Usage | Retail companies, e-commerce platforms | Brick-and-mortar retail stores, malls |
While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.
What are popular job titles related to Retail Fraud Analyst jobs in Georgia?
For Retail Fraud Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Retail Fraud Analyst jobs in Georgia look for?
The top searched job categories for Retail Fraud Analyst jobs in Georgia are:
What cities in Georgia are hiring for Retail Fraud Analyst jobs?
Cities in Georgia with the most Retail Fraud Analyst job openings:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 27 days ago
Amazon rating
7.4
Based on 7,154 frontline employees who took The Breakroom Quiz
5th of 39 rated national retailers
Job description
Key job responsibilities
* Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions while ensuring compliance with legal and ethical standards.
* Actively monitor and report outcome for systems and tools that generate data indicating site/region opportunities.
* Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents.
* Utilize continuous improvement to drive process enhancements and increase efficiency.
* Serve as department's liaison and security/crisis management subject matter expert keeping site leadership informed on department's key issues, strategies and the performance.
* Identify, promote and implement security best practices while effectively partnering with internal customers to evaluate current and future security needs, processes, and initiatives, incident response planning, facilitating and management.
* Domestic regional travel up to 50% of the time when applicable.
* Lift up to 49 pounds and frequently push, pull, squat, bend, and reach; Stand/walk for up to 12 hours during shifts; Work in an environment where the noise level varies and can be loud; Work in an environment that is subject to variable temperatures and weather (delivery stations include outside loading departments); Continuously climb and descend stairs (applies to sites with stairs).
* This role covers 24/7 operations and must be able to work all shifts, including nights, weekends, and holidays.
A day in the life
As a SLP Expert, you will join a team of S&LP professionals providing security as a service to business customers across multiple business units within a dedicated geographical area. You perform regular physical security audits and investigate policy violations, security-related incidents, and loss events. During your investigations, you will collect information by monitoring systems and tools, analyzing data reports, and conducting interviews. Your findings contribute to identifying vulnerabilities in various processes to identify and drive mitigating measures. You play a key role in maintaining the physical integrity of our sites by auditing and monitoring the health status of our systems and, jointly with subject matter experts and external suppliers, maintain their functionality. Furthermore, you identify and act upon initiatives improving our physical security infrastructure and contribute directly to the budgetary planning for our external suppliers. You interact on a daily basis with our external security service providers to ensure delivery of high-quality security services and a smooth customer experience. You will be working on multiple high-impact initiatives/projects by collaborating with stakeholders across organizational levels to deliver measurable outcomes through effective project management. Finally, you deliver loss prevention-related education and awareness programs to other teams across all management levels and manage the implementation of our S&LP plan.
About the team
Worldwide Operations Security (WWOS) is the global organization that supports field Loss Prevention and is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses, by creating and maintaining a work environment that is both prepared and secure through global security centers of excellence staffed by subject matter experts in people and asset protection. We accomplish this by creating policy and implementation guidelines; training leadership and staff; using technology to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk; and auditing our practices to ensure compliance.
BASIC QUALIFICATIONS
- Bachelor's degree or equivalent, or 4+ years of relevant professional or military experience
- 2+ years of security service, loss prevention, asset protection, investigations, or law enforcement, or 2+ years of Amazon (Blue Badge/FTE) experience
PREFERRED QUALIFICATIONS
- Experience in implementing metric-based strategies utilizing continuous improvement concepts
- Experience in physical security systems maintenance/implementation and coordinating scope of work with security vendors
- 2+ years of operational experience in risk management, audit, data analytics, inventory control, quality assurance, retail, warehouse, distribution center services, delivery service, or supply chain
- Investigative interviewing experience; Wicklander and Zulawski, Loss Prevention Qualified, Certified Protection Professional, Loss Prevention Certified, Certified Forensic Interviewer, Certified Threat Assessment Certification or other relevant certifications
- Workplace incident mitigation or de-escalation and business continuity planning experience
- Proficient in Microsoft Office; including use of Excel pivot tables and development of charts/graphics
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.
USA, GA, East Point - 49,500.00 - 86,700.00 USD annually
About Amazon
Sourced by ZipRecruiter
Amazon.com, Inc., commonly known as Amazon, is an American multinational technology company. It was founded by Jeff Bezos in 1994 and initially started as an online marketplace for books. Since then, Amazon has expanded its operations and become one of the largest e-commerce companies in the world. Amazon's primary business is its online retail platform, where customers can purchase a vast array of products, including electronics, clothing, books, home goods, and much more. The company offers a convenient and user-friendly shopping experience, with features such as fast shipping, customer reviews, and personalized recommendations. In addition to its e-commerce platform, Amazon has diversified its business into various other areas. One of its notable ventures is Amazon Web Services (AWS), a comprehensive cloud computing platform that provides services such as storage, compute power, and database management to individuals and businesses. AWS has become a leader in the cloud computing industry, powering many websites and applications worldwide. Amazon has also developed its own consumer electronics, including the popular Amazon Kindle e-reader, Fire tablets, Fire TV streaming devices, and the Alexa-powered Echo smart speakers. The Alexa voice assistant, integrated into these devices, allows users to interact with their devices using voice commands, perform tasks, and access information. Furthermore, Amazon has expanded into media and entertainment. It operates Prime Video, a streaming service that offers a wide range of movies, TV shows, and original content. Amazon Music provides a platform for streaming and purchasing digital music, while Audible offers audiobooks and other audio content. The company's commitment to customer satisfaction and convenience is demonstrated by its membership program, Amazon Prime. Prime members receive various benefits, including free two-day shipping, access to streaming services, exclusive deals, and more.
Industry
It services, book publishers, retail, real estate, computer and electronic product manufacturing and software development
Company size
10,000+ Employees
Headquarters location
Seattle, WA, US