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FRAUD ANALYST II

FRAUD ANALYST II

KrogerCincinnati, OH, US
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Job Title

Responsible for transaction monitoring of financial 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 periodic feedback to stakeholders. Demonstrates the company's core values of respect, honesty, integrity, diversity, inclusion and safety.

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Fraud Analyst • Cincinnati, OH, US