Kmart Jobs – Fraud Analyst

Website Kmart

Job Description:

Kmart is vastly expanding its stores network and we have newly created roles for 2 Fraud Analysts to join this successful brand.

Responsible for protecting Kmart and its customers from fraud by data analytics, optimising fraud systems, and providing insights through reporting. You will be able to assess the potential threat to Kmart of fraud and criminality. And be able to respond by ensuring appropriate processes are implemented to the highest standards.

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Job Responsibilities:

  • Conduct detailed analysis to identify and value of opportunities regarding loss prevention. Review Shrink Analysis trends and identify the highest risk areas for loss.
  • Conduct investigations into allegations of fraud, waste, or abuse of company resources by internal and external stakeholders.
  • To influence, advise, guide, and support senior business stakeholders on operational risk in order to continue to improve standards and make informed decisions.
  • Proactively produce and communicate reporting on fraudulent issues across the business.
  • Ability to dissect data and foresee fraud trends and provide recommendations to the wider business

Job Requirements:

  • Have at least 3-5 years in a similar position.
  • Understanding of commercial finance. Be proficient with inventory control systems.
  • Be able to demonstrate experience in data mining and analysis.
  • Ability to investigate allegations of fraud, waste, or abuse of company resources.
  • Explicit understanding of the criminal justice system.
  • Excellent Relationship and Stakeholder management with the influencing skills to match.
  • Ability to work in a fast paced retail environment with the vast stores network.
  • You should be able to influence, advise, guide, and support senior business stakeholders on operational risk so that Kmart can continue to improve standards and make informed decisions.
  • Travel is also required in this role.

Job Details:

Company: Kmart

Vacancy Type:  Full Time

Job Location: Ballarat, Victoria, AU

Application Deadline: N/A

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