activities indicative of criminal activity or financial fraud and fraud case investigation. Work closely with the Fraud... of experience in fraud prevention, risk management, accounting, finance, audit, or compliance - Strong analytical and problem...
products sold in the Kroger Family of Companies for suspicious activities indicative of criminal activity or financial fraud... and fraud case investigation. Work closely with the Fraud Investigation Manager on reporting and analysis of trends to provide...
of assigned divisions to assess potential suspicious activity indicating diversion, abuse or fraud related to controlled... to objectives Conduct investigations using all available systems to research suspicious activity and fraud and maintain case...