Candace Hill

Asset Protection Analyst Ii @Food Lion

Charlotte, NC, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Feb 2018 — Present

Asset Protection Analyst Ii @Food Lion

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Verifies accuracy of data & reporting to provide input for business decisions- Develops weekly cash trending reports to report weekly losses, accounting & billing issues, and performance of 1100+ stores - Prepares monthly accruals for submission to the accounting department - Creator of all Asset Protection compliance/corporate communication projects for 1100+ stores- Designed a performance management tool to ensure compliance for budgeted security guard expenses- Built a dashboard comprised of 18 reports to enhance reporting accuracy, visibility, and decision making of the Asset Protection director, divisional managers, and regional specialists- Developed an Asset Protection index comparing CRIMECAST scores & other reports for 1100+ stores to improve shrink, safety, and fraud- Collaborated with the legal department to create a legal methodology for security guard placement

SKILLS

Fraud PreventionLoss PreventionStrategyFraud DetectionBank Secrecy ActAmlFinancial RiskMicrosoft ExcelOnline FraudSalesAnalysisBankingAnalyticsFinancial AnalysisCustomer RelationsOperational RiskAnalytical SkillsTime ManagementOperational Risk ManagementCommercial BankingRetailFinanceInternal AuditBackground ChecksRisk AssessmentLink AnalysisInvestigationCheck FraudBusiness Process ImprovementCredit CardsMicrosoft OfficeCustomer ServiceFraudTrainingPublic SpeakingFraud InvestigationsRisk ManagementProcess ImprovementRetail BankingCredit

ABOUT CANDACE HILL

I am a highly analytical and results driven Asset Protection/Fraud professional with 13…

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Candace Hill — Asset Protection Analyst Ii at Food Lion in Charlotte, NC, US | Unifers