
Suspicious Order Monitoring Analyst
Kroger is seeking an experienced and detail-oriented Suspicious Order Monitoring Analyst to join our team. As a Suspicious Order Monitoring Analyst, you will be responsible for identifying and investigating suspicious orders in order to protect the company from fraudulent activity. The ideal candidate will have a strong understanding of fraud detection and investigative techniques and be able to think analytically and take initiative when faced with complex problems. If you are a highly motivated individual who enjoys working in a fast-paced environment and is passionate about preventing fraudulent activities, then this could be the perfect opportunity for you.To be successful in this role, you will need to have excellent communication and problem-solving skills, a keen eye for detail, and the ability to multitask and prioritize effectively. The ideal candidate will also have a minimum of 3 years of experience in fraud prevention and/or fraud investigation, as well as a Bachelor’s degree in a related field. If you are looking for an exciting and challenging role that will allow you to make a positive impact on the company, then this is the perfect opportunity for you.
Strong Analytical Skills
Knowledge Of Customer Behavior Analytics
Familiarity With Data Mining Techniques
Ability To Detect And Investigate Suspicious Transactions
Understanding Of Financial Crime Compliance Processes
Excellent Communication And Problem-Solving Skills
Experience In Customer Service And Data Analysis
Working Knowledge Of Computer And Database Systems
Data Analysis
Reporting
Data Mining
Risk assessment
Interpreting
Analysis
Monitoring
Fraud detection
Analyzing
Collaborating
Investigating
Pattern Recognition
Detecting
Detecting Fraud
Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Suspicious Order Monitoring Analyst in Cincinnati, OH, USA is between $58,101 and $76,851 per year.
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The Kroger Company, or simply Kroger, is an American retail company. As of 2 February 2020, Kroger operates, either directly or through its subsidiaries, 2,757 supermarkets and multi-department stores. Kroger's headquarters are in downtown Cincinnati. It maintains markets in 35 states and the District of Columbia, with store formats that include hypermarkets, supermarkets, superstores, department stores, and 242 jewelry stores (782 convenience stores were sold to EG Group in 2018). Kroger-branded grocery stores are located in the Midwestern and Southern United States. Kroger operates 35 food processing or manufacturing facilities, 1,567 supermarket fuel centers, 2,270 pharmacies and 221 The Little Clinic in-store medical clinics.

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