Top 56 Fraud investigator Jobs in Wisconsin

Market Investigator
Family Dollar —Kenosha, WI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Inventory management
Private Investigator
DigiStream Investigations, Inc. —Franklin, WI
- $18 an hour
- Weekends as needed
- Background check
- Writing skills
- High school diploma or GED
- Travel reimbursement
- Paid training
7d
Private Investigator
DigiStream Investigations, Inc. —Pleasant Prairie, WI
- $18 an hour
- Weekends as needed
- Background check
- Writing skills
- High school diploma or GED
- Travel reimbursement
- Paid training
7d
Private Investigator
DigiStream Investigations, Inc. —Kenosha, WI
- $18 an hour
- Weekends as needed
- Background check
- Writing skills
- High school diploma or GED
- Travel reimbursement
- Paid training
7d
Auditor/Investigator II
Qlarant —Wisconsin
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Wisconsin
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
7d
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —Wisconsin
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- High school diploma or GED
- Health insurance
- Dental insurance
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Madison, WI
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
5h
Surveillance Investigator
Allied Universal® Compliance and Investigations —Madison, WI
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Fraud Investigations Specialist
Nicolet National Bank —Green Bay, WI
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
15h
Investigator
Bright Line Investigations LLC —Wisconsin
- $15 - $20 an hour
- Part-time
- Remote
- Background check
- Clean driving record
- Mid-level
- Travel reimbursement
- Mileage reimbursement
Quick Apply
4d
Consumer Protection Investigator - Entry, Senior, or Adv Level
State of Wisconsin - Transportation —Fond du Lac, WI
- $25.54 - $29.88 an hour
- Online Application
- Hybrid work
- Microsoft Outlook
- Research
- Mid-level
- Wellness program
- Paid holidays
1d
Investigator
Ethos Risk Services —Eau Claire, WI
- $25 - $35 an hour
- Part-time
- Mid-level
- Residential
- Driver's License
- Paid time off
- Referral program
Quick Apply
Surveillance Investigator - Part Time
Allied Universal® Compliance and Investigations —Milwaukee, WI
- Part-time
- Microsoft Word
- Military
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Surveillance Investigator
VRC Investigations —Madison, WI
- $25 - $30 an hour
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Full Time Surveillance Investigator
National Investigative Training Academy —Milwaukee, WI
- Weekends as needed
- Clean driving record
- Military
- Pass drug screening
Surveillance Investigator
The Robison Group —Appleton, WI
- $22 - $27 an hour
- Weekends as needed
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Surveillance Agent
Marshall Investigative Group —Milwaukee, WI
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Surveillance Investigator
Advantage Surveillance LLC —Eau Claire, WI
- $22 - $24 an hour
- Weekends as needed
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Milwaukee, WI
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply

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fraud investigator jobs near wisconsin

Market Investigator

Family Dollar -
Kenosha, WI

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Job Details

Full-time

Qualifications

Microsoft Excel
Microsoft Outlook
High school diploma or GED
Driver's License

Full Job Description

As a Market Investigator at Family Dollar’s corporate office, you’ll confirm that the market’s stores operations and daily functions comply with Company programs and policies. You’ll also monitor and measure store process performance in these categories: Office/Cash Sales, Loss Prevention, Physical Security, Safety, and Personnel Training and Development. Your day-to-day duties include, but are not limited to, the following:

Store Performance & Loss Prevention Oversight:

Conduct Monthly Stores LP Audit and score store performance based on specific criteria. Report audit findings to Store Manager, Field Manager, and Corporate Management.
Advise and consult with Store Managers on improving the in-store experience based on store audits.
Plan and facilitate storewide meetings to review procedures/policies with Asset Protection Specialists (APS), store Team Members, and Store Managers.
Proficiently utilize exception reporting (XBR & SAER) and partnership with Corporate Sales Audit Department to monitor District Cash and Sales (OIS) losses and investigate cash or inventory loss trends.
Monitor and manage District’s Target Program and weekly exception reporting to improve the market’s stores inventory results.
Conducts in-store surveillances using Loss Prevention tools (I-Verify and DVR) to identify and escalate potential internal integrity issues, safety concerns, fines, lost sales, and others.
Conducts Loss Prevention Quality Store Visits (LPQSV) including Honesty Conversations with store’s team members.
Report on suspected fraudulent activity to Loss Prevention Business Partners.
Assist with special projects that impact the given market (i.e., Target Program and Shrink Impact Stores).

Training, Compliance, & Equipment Management:

Train Store Managers on Family Dollar procedure and compliance, including Cash Management, Loss Prevention, Physical Security, Safety, Robbery Prevention, Product Freshness, and Display Compliance. Assist Store Managers in training their Team Members in these areas.
Ensure that Store’s Asset Protection Equipment is in good working order and is being utilized effectively, including CCTV, Interactive CCTV, Exit Alarms, Burglar Alarms, Safes, Drop Boxes, and Checkpoint.
Follows and assures the implementation of all Company Policies and Procedures.
All other projects/duties as assigned.

Your Required Skills and Experience:

Completion of high school or equivalent; college preferred. Ability to read, interpret and explain to others operational directives (e.g., merchandise schematics, etc.).
Proven organizational, analytical and problem-solving skills.
Intermediate Microsoft Office proficiency (Outlook, Word, Excel and Access.).
Ability to work flexible, full-time schedule to include days, evenings, weekends and holidays.
Ability to travel locally and overnight as needed.
Valid Driver’s License

Preferred Requirements:

Store management experience in retail, grocery or drug store environments.
Field experience in local market and/or loss prevention training.
Previous experience facilitating large group training sessions.

#LI-KD1

Full time

Kenosha, Wisconsin

Asset Protection

Family Dollar

Apply Now

Refine Your Search

fraud investigator jobs in wisconsin

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