DCC Investigations Analyst (Hoffman Estates, IL) in Hoffman Estates, IL at Sears Holdings Corporation

Date Posted: 7/5/2019

Job Snapshot

  • Employee Type:
  • Location:
    3333 Beverly Road
    Hoffman Estates, IL
  • Date Posted:
  • Job ID:

Job Description

Req/Job ID: 976899BR
Employing Entity: Transform SR LLC
Employment Category: Regular, Full-time
Job Function: Asset Protection/Loss Prevention
Store ID: 58491: Sears Holdings Management Corp

Works under the direction of the Mgr. Investigations. Maintains close working relations with field Asset & Profit Protection (APP), I&TG, HR and business operations teams to access, collect and analyze systems data to identify fraud exposures. Analyzes risks, internal controls and systemic processes within the Retail Services, E-Commerce and Supply Chain Channels in order to initiate and support investigations, as well as enhance profit.

Job Requirements

  • On-going review of controls and systems within businesses that support retail operations to identify exposures.
  • Analyzes Procurement and Travel card expense data to identify expense fraud within all of SHMC.
  • Accesses on-line databases, audits, collects and analyzes data to identify both internal and external fraud activity.
  • Identify and Investigate new methods of cyber-crimes that impact SHMC.
  • Utilize server and mainframe data sources to initiate financially significant investigations.
  • Develop ad-hoc queries that identify losses and support the investigative needs of the field APP teams.
  • Provides investigative review for non-staffed stores where local LPM is not assigned.
  • Identify, investigate external theft cases involving organized retail crime groups at the direction of the Mgr, Investigations.
  • Performs remote video retrieval/monitoring for digital stores.
  • Monitors assigned business for credit chargebacks to identify patterns of fraud and/or abuse
  • Generates daily/weekly reports as assigned
  • Conducts over/shorts investigations as needed
  • Provide investigative assistance for Sears, Kmart Field APP and Market Investigators utilizing Aspect, LCI, Loyalty, and other systems.
  • Perform miscellaneous duties as assigned by the Mgr, Investigations