Kroger

Suspicious Order Monitoring Analyst

Kroger

Cincinnati, OH, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

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.

Where is this job?
This job is located at Cincinnati, OH, USA
Job Qualifications
  • 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

Required Skills
  • Data Analysis

  • Reporting

  • Data Mining

  • Risk assessment

  • Interpreting

  • Analysis

  • Monitoring

  • Fraud detection

  • Analyzing

  • Collaborating

  • Investigating

  • Pattern Recognition

  • Detecting

  • Detecting Fraud

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

Additional Information
Kroger is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 5th, 2023
Apply BeforeAugust 19th, 2025
This job posting is from a verified source. 
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About Kroger

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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