Menomonee Falls, Wisconsin, USA
1 day ago
Fraud Risk Analyst

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.

Supports 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 escalate fraudulent situations through all levels of management

Additional tasks may be assigned

What Skills You Have

Required

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

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