What are the responsibilities and job description for the Fraud Risk Analyst position at Kohl's?
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
What Skills You Have
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
- 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
- Bachelor's Degree
- 3 years of fraud-related experience
- Knowledge of fraud systems and defenses
- Experience in SQL Server