Loss Prevention Fraud Analyst
About The Position
A Fraud Analyst is proficient in working with large data sets utilizing mathematical formulas, models, and techniques that are used in statistical analysis of raw data. This position will also build out reports and visualizations from technical design specifications using various BI tools including Domo. They will also retrieve and analyze data to assist our field with investigations and research to determine the cause of the fraud or shrink identified. Essential Job Functions Development, enhance and implement new statistical analytics of various data to develop reports to effectively detect fraudulent activity and shrink. Review company-wide operating data in an effort to detect fraud and shrink issues. Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation. Maintain, update and support our field with the case and audit system. Collaborate with the field team to investigative and research needs over the phone or email. Create, update and support our field with the Case and Audit system. Create, update and distribute various analytical fraud, shrink, and loss prevention reports.
Requirements
- Bachelor’s degree or 2+ years’ experience with data analytics.
- Ability to write and amend SQL.
- Knowledge of data mining and advanced reporting techniques.
- Statistical Analysis experience.
- Advanced level of proficiency with Microsoft Excel.
- Strong analytical and problem solving skills.
- Strong verbal and written communication skills.
- Ability to identify opportunities for improvement.
- Detail oriented and have the ability to complete tasks with minimal supervision.
Nice To Haves
- Background in designing and implementing complex and visually compelling reports and dashboards.
- Advanced level of proficiency with Microsoft Access.
- Experience with Domo and other BI tools.
- O’Reilly store experience.
- Loss Prevention experience.
- Familiar with store procedures.
- Previous Domo software experience
Responsibilities
- Development, enhance and implement new statistical analytics of various data to develop reports to effectively detect fraudulent activity and shrink.
- Review company-wide operating data in an effort to detect fraud and shrink issues.
- Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation.
- Maintain, update and support our field with the case and audit system.
- Collaborate with the field team to investigative and research needs over the phone or email.
- Create, update and support our field with the Case and Audit system.
- Create, update and distribute various analytical fraud, shrink, and loss prevention reports.
Benefits
- Competitive Wages & Paid Time Off
- Stock Purchase Plan & 401k with Employer Contributions Starting Day One
- Medical, Dental, & Vision Insurance with Optional Flexible Spending Account (FSA)
- Team Member Health/Wellbeing Programs
- Tuition Educational Assistance Programs
- Opportunities for Career Growth
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
