Fraud Risk Analyst
- Kohls
- Kohl's Corporate Offices (0900)
- 4mo ago
- Full-Time
- Hybrid
Role Specific Information
Job Description
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
Essential Functions
The requirements listed below are representative of functions you will be required to perform, however you may be required to perform additional functions. Kohl’s may revise this job description from time to time. To perform this job successfully, you must be able to perform each essential function satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions, absent undue hardship.
Ability to perform the accountabilities listed in the “What You’ll Do” Section
Ability to comply with dress code requirements
Basic math and reading skills, legible handwriting, and basic computer operation
Ability to maintain prompt and regular attendance and meet scheduling requirements as set by the company
Ability to learn and comply with all company policies, procedures, standards and guidelines
Ability to receive, understand and proactively respond to direction from leadership and other company personnel
Ability to work as part of a team and interact effectively and appropriately with others
Ability to maintain composure and work in a fast paced environment while accomplishing multiple tasks within established timeframes
Ability to satisfactorily complete company training programs
Ability to use a personal computer for tasks such as communicating, preparing reports, etc.
Ability to plan, prioritize and monitor activities across business units
Ability to complete or oversee the completion of assigned projects in a timely manner