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Financial Crime Investigator

2 months ago

Cincinnati, Ohio, United States Kroger Full time

Job Overview

At Kroger, we are committed to maintaining the highest standards of integrity and ethics in our business practices. As a Fraud Specialist, you will play a critical role in supporting our transaction monitoring efforts to identify and prevent suspicious activities. Your expertise will be essential in conducting thorough investigations to assess fraud and financial crime activity, collaborating with cross-functional teams, and adhering to our company's core values.

Responsibilities

* Identify and escalate fraud trends and risks to relevant stakeholders
* Collaborate with Asset Protection and Organized Retail Crime teams on investigations
* Conduct reviews of fraud alerts to determine investigation needs
* Track and investigate fraud incidents reported from stores, vendors, and business lines
* Compile fraud trend analysis reporting for internal stakeholder communication
* Support the Transaction Monitoring team on money laundering cases
* Adhere to Kroger policies and procedures, as well as applicable federal and state laws, regulations, and guidance
* Travel up to 10% to meet with internal clients

Requirements

* 1+ years of experience in fraud prevention, risk management, accounting, finance, audit, or compliance
* Ability to manage multiple tasks, work independently, and contribute to a collaborative team environment
* Excellent oral and written communication skills
* Proficient in Microsoft Word, PowerPoint, and Excel, with experience using Excel data analytics tools
* Experience using data analytics tools to identify trends and anomalies
* Strong analytical, problem-solving, and organizational skills
* Knowledge of Bank Secrecy Act financial regulations as they relate to money service businesses

Preferred Qualifications

* Bachelor's Degree in business, accounting, finance, risk management, or equivalent experience
* Certified Anti-Money Laundering Specialist
* Certified Fraud Examiner