Financial Order Risk Investigator

hace 1 semana


Panamá, Panamá, Panamá Grainger Businesses A tiempo completo
Job Summary

We are seeking a highly skilled Financial Order Risk Investigator to join our team at Grainger Businesses. This is a critical role that requires a detail-oriented individual with excellent analytical and communication skills.

About Us

Grainger Businesses is a leading industrial distributor serving over 4.5 million customers worldwide. With 2023 sales of $16.5 billion, we are dedicated to providing value for customers, fostering an engaging culture for team members, and driving strong financial results.

Key Responsibilities
  • Investigate orders and accounts suspected of potential fraud while ensuring continued positive sales growth and profitability.
  • Work closely with cross-functional resources to resolve potential fraud issues and code accounts accordingly.
  • Provide Security with information about fraud accounts and attributes.
  • Prioritize, review, and resolve suspected fraud transactions.
  • Maintain knowledge of regulatory guidelines and changes (Sarbanes Oxley, SEC, GAAP, UCC guidelines, NACM, etc.).
Requirements
  • 1-3 years of experience in a 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 and oral communication skills.
Estimated Salary Range

$55,000 - $75,000 per year.



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