Credit Fraud Order Review Specialist

Grainger

4.1

(28)

Panama City, Panama

Why you should apply for a job to Grainger:

  • 4.1/5 in overall job satisfaction
  • 4.8/5 in supportive management
  • 75% say women are treated fairly and equally to men
  • 75% would recommend this company to other women
  • 81% say the CEO supports gender diversity
  • Ratings are based on anonymous reviews by Fairygodboss members.

    #315848-en_US

    Position summary

    • Continued positive sales growth and profitability

    • Positive contributions to economic earnings and increased shareholder wealth

    • Recognizing fraud and coding accounts accordingly

    • Effective utilization of SAP R/3 to maximize productivity within the department

    Main Duties & Responsibilities

    The Credit Fraud Order Review Specialist must work closely with Accertify, Security (Investigate), Customers, Sales, Branch Services, Legal, On-Site Services, Collections, Credit, and Accounts Receivable departments.

    Work with cross-functional resources to resolve potential fraud issues and code accounts accordingly resulting in well informed business decisions that help reduce fraud exposure for the company.

    Emphasis to:

    • Provide Security with information about fraud accounts and fraud attributes.

    • Facilitate order review and releasing through the proper administration of fraud logic to maximize data integrity and process efficiency.

    • Prioritize, review and resolve suspected fraud transactions.

    • Enable communications and establish relationships with business partners and customers.

    • Maintain knowledge of regulatory guidelines and changes (Sarbanes Oxley, SEC, GAAP, UCC guidelines, NACM, etc.).

    • Meet with internal/external business partners to foster and maintain close working relationships as required.

    • Understand Grainger's core business.

    • Performs other duties as assigned.

    Education & Experience

    • 1-3 years of experience in related field preferred.

    • High school diploma or equivalent required; some college and/or specialized training preferred.

    • Experience with fraud transactions and accounts, credit, and process resolution required.

    • Ability to work effectively and develop relationships with all levels of management.

    • Demonstrated writing/oral communication skills.

    • Other attributes and competencies include results driven, customer focused, decisive, analytical, creative, agile, and possess technical literacy.

    Grainger is an Equal Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status.

    Why you should apply for a job to Grainger:

  • 4.1/5 in overall job satisfaction
  • 4.8/5 in supportive management
  • 75% say women are treated fairly and equally to men
  • 75% would recommend this company to other women
  • 81% say the CEO supports gender diversity
  • Ratings are based on anonymous reviews by Fairygodboss members.