- Kohl's (Menomonee Falls, WI)
- …analyst and other investigative sources + Answer calls from alarm monitoring center and making appropriate decisions on alarm disposition + Handling incoming store ... + Experience in shoplifting apprehensions, fraud investigations and retail store operations + Working knowledge of Microsoft and Google applications + Ability… more
- US Bank (Brookfield, WI)
- …line of business - Intermediate understanding of the business line's operations , products/services, systems, and associated risks/controls - Basic knowledge of ... suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). An investigator may review consumer and commercial DDAs, loans, lines of credit,… more