FRAUD CHECK INVESTIGATOR-TEMPORARY

Date: Aug 19, 2022

Location: Schenectady, NY, US

Company: The Golub Corporation

SUMMARY

Review of incoming returned items focusing on cases of fraud, multiple returned items, associate returns, etc. on a daily basis. Act as liaison with local law enforcement, Golub LP associates and Store Management teams. Work with law enforcement agencies on investigations of theft/security.

ESSENTIAL DUTIES AND RESPONSIBILITIES

include the following. Review of incoming returned items focusing on cases of fraud, multiple returned items, associate returns, etc. on a daily basis.   Investigate each case as necessary and collect funds due. Act as liaison with local law enforcement, Golub LP associates and Store Management teams.  Work with law enforcement agencies on investigations of theft/security. Assist in prosecuting cases including being prepared to testify at hearings and trials with necessary evidence and reports pertaining to the case. Maintain records for each case, including money collected, court action taken, restitution schedules, etc. Provide insight/suggestions on policy/procedure changes/updates to reduce corporate bad check losses. Manage the civil demand process. Conduct the Protest Process on items that meet the criteria. Prepare monthly update of caseload. Provide surveillance for Workers' Compensation cases as assigned. Perform other related duties as assigned by management and adhere to all company policies and procedures. 

MINIMUM QUALIFICATIONS

Satisfactory performance reviews. Strong communication skills, including the ability to effectively convey information both verbally and in writing. Minimum 3 years Law Enforcement.

EDUCATION AND EXPERIENCE

High School or equivalent.

PHYSICAL REQUIREMENTS

OTHER PHYSICAL REQUIREMENTS

EQUIPMENT USED

Price Chopper/ Market 32 and the Golub Corporation does not discriminate against individuals on the basis of race, color, national origin, religion, sex, affection or sexual orientation, disability, age, marital status, liability for military service, status as a veteran, gender identity or expression, genetic information, pregnancy, and any other characteristic protected by applicable federal, state, or local laws.


Nearest Major Market: Albany