ADCI
Investigation Loss Prevention, Risk Family, customer trust and partner support
RiskSpecialist,InventoryEvaluationsBadActorDisincentives
“Risk Specialist, Inventory Evaluations- Bad Actor Disincentives at ADCI. Skills: Inventory evaluations, Bad actor disincentives, Investigations, Risk management. Conduct complex investigations. Analyze account history”
What You'll Achieve.
Bad actors stop committing misconduct
Industry & Context.
Analytical skills; Problem-solving skills
What They're Looking For.
Must Have
18 months investigations experience, 12 months bad actor investigations experience, 6 months SQL and Advanced Excel, Analytical and problem-solving skills
Nice to Have
Experience in SPICE/SPLAT/Kyriba/DENALI tools, Work with upstream teams to fix process gaps, Stakeholder management experience, Support business owners in creating investigation summaries
What You'll Do.
Conduct complex investigations
Analyze account history
Analyze financial data
Analyze inventory information
Make high-judgment decisions
Manage appeal process
Communicate with internal stakeholders
Communicate with external teams
Identify process gaps
Identify opportunities for program improvement
Collaborate with cross-functional teams
Implement process enhancements
Optimize program effectiveness
Ensure accurate communication of decisions
Incorporate feedback related to Seller experience
Utilize SQL and advanced Excel
Present compelling evidence
Influence decision-making
Contribute to development of investigation protocols
Contribute to refinement of investigation protocols
Stay updated on policies
Stay updated on regulations
Stay updated on industry trends
How You'll Work.
Team & Collaboration
Cross-functional teams; External teams
Communication Scope
Effective communication
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