Fraud Risk Analyst

KOHLS • Menomonee Falls, WI

5d

About The Position

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.

Requirements

• 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

Nice To Haves

• Bachelor's Degree
• 3+ years of fraud-related experience
• Knowledge of fraud systems and defenses
• Experience in SQL Server

Responsibilities

• 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 This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees