FRAUD SPECIALIST
Location: Rochester, NY 14623 – This position is onsite.
About the role
Investigate and resolve reported fraud concerns, suspicious activity, and high-risk transactions to minimize financial losses and exposure. Review high-risk clients and transactions, identify repeat offenders, verify client legitimacy, and take appropriate risk-mitigation actions. Partner with financial institutions to freeze accounts, recover fraudulently transferred funds, and complete required documentation and follow-up. Analyze cases involving check fraud, forged endorsements, identity exposure, and personally identifiable information while ensuring compliance with applicable policies and regulations. Maintain detailed fraud case records, track trends and incident statistics, communicate findings to clients and internal partners, and provide guidance on fraud prevention best practices.
Requirements
- Associate degree required
- Must have 1 year of experience in fraud, investigations, or banking
- High school diploma or equivalent
- Background check required
- Drug screening required
Pay
$21.00 per hour - $22.00 per hour
Schedule
Monday–Friday, 11:30 AM – 8:30 PM or potentially 10:00 AM – 7:00 PM