Onsite Fraud Investigator - Data-Driven Retail Protection

Shell Lubricants Hub Hamburg; Cincinnati (OH); On-site; USD 43,000 - 45,000; Full time

Job summary

Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-term, fully onsite position involves identifying and mitigating internal fraud through investigative techniques and data analysis.

The ideal candidate will possess strong analytical skills, proficiency in Excel, and experience in fraud detection or auditing. This role is crucial for uncovering schemes related to inventory discrepancies and credit card theft.

Qualifications

• Experience in fraud investigation or auditing.
• Strong analytical skills with complex data sets.
• Proficiency in Excel and data visualization.

Responsibilities

• Identify and mitigate internal fraud and shrink.
• Conduct investigations using data analysis.
• Document findings clearly and professionally.

Skills

Fraud investigation

Auditing

Compliance

Data analysis

Attention to detail

Excel proficiency

Data visualization tools

Tools

Investigative software

Case management software

Job description

Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-term, fully onsite position involves identifying and mitigating internal fraud through investigative techniques and data analysis.

The ideal candidate will possess strong analytical skills, proficiency in Excel, and experience in fraud detection or auditing. This role is crucial for uncovering schemes related to inventory discrepancies and credit card theft.