Corporate Fraud Analyst

tweavertweaver RingPlus 35


  • Internal and external fraud analysis through computer software programs (XBR).
  • Identifying register policy non-compliance.
  • Internal interviewing and interrogation skills are required (Wicklander and Zulawski Training)
  • Running monthly progress reports involving multiple store locations
  • Special projects for upper management
  • Corporate environment (M-F no weekends or late nights)
  • Productivity incentives
  • Supported with state of the art equipment (CCTV and LP software, etc)


Minimum Requirements 

  • Bachelor's Degree
  • Must have experience working within a retail environment
  • Detail oriented (i.e. computer research and video analysis)
  • Strong work ethic
  • Ability to work with all levels of management
  • Pays close attention to detail
  • Strong organizational skills
  • Ability to execute and plan strategies
  • Able to adapt to change quickly
  • Highly self-motivated individual needed



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