Financial Crime Specialist - Credit #688

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Date: Feb 7, 2019

Location: La Crosse, WI, US, 54603

Company: Kwik Trip Inc

Location: Department #688  1626 Oak Street  La Crosse , WI  54603  
Requisition: 67281 
Shift: Daytime
Education Experience: Associates Degree
Employment Experience: 1-3 years

Already a Kwik Trip Co-worker?  Follow this link to apply: 

Kwik Trip Inc. has an excellent opportunity for a Financial Crime Specialist. 


Job Description:


This co-worker will be responsible for collecting on bad debt and using Loss Prevention and Risk Management tools to help protect Kwik Trip’s assets.


Regular tasks include:

  • Locating and tracking fraudulent checking accounts
  • Pulling video, receipts, and check images for legal cases as necessary
  • Posting collection agency payments and restitution payments
  • Processing and filing necessary paperwork for all bankruptcies related to NSF accounts
  • Provide quality customer service to all non-cash customers
  • Making collection calls and sending legal notices to accounts with returns or high balances
  • Maintaining files for collection data, uploading documents to electronic databases, and assisting with address/phone updates



  • Educational background normally attained through the completion of a Associates degree
  • Minimum of 1 year related-experience
  • Knowledge of Company check acceptance policies as well electronic check deposit and representing policies
  • Demonstrated ability to communicate (oral and written) effectively with customers and/or co-workers where strong interpersonal skills are required
  • Knowledge of AS/400 system, skip tracing sites, Sap, and collection software is a plus
  • Prior experience with video and recording systems
  • Strong time management, judgment, decision making and problem solving skills
  • Self-directed and proficient in Microsoft Office products
  • Excellent organizational skills with the ability to adapt to a rapidly changing environment. 
  • Guest service and proper phone etiquette
  • Ability to maintain highly confidential information


Work Schedule:  Monday through Friday, daytime hours, with occasional Saturdays.





Kwik Trip, Inc. OVERVIEW:

For over 50 years, Kwik Trip, Inc. has operated friendly, clean, trusted, family-owned, local convenience stores in communities throughout Wisconsin, Minnesota, and Iowa. With a commitment to generosity, Kwik Trip, Inc. is dedicated to treating co-workers and guests like family. We continue to look for ways to improve our guest shopping experience and product offerings, as well as to ensure we provide a safe and fun work environment for our co-workers. We offer competitive wage and benefits and continue to invest in our family of co-workers and provide them with career advancement and growth opportunities.

Kwik Trip, Inc. is an Equal Employment Opportunity Employer.

Function: Accounting; Customer Service; Finance; Inventory; Legal Admin; Research; Retail

Nearest Major Market: La Crosse
Nearest Secondary Market: Winona

Job Segment: ERP, SAP, Loss Prevention, Technology, Security

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