Fraud Specialist
Job ID 23447 – Fraud Specialist
Location: Rochester, NY 14623 – This position is onsite
Pay: $21.00 per hour
Type: Contract
Schedule:
Job description:
- Investigate and respond to fraud-related incidents, client escalations, and suspicious financial activity to minimize organizational risk, financial loss, and exposure to fraudulent transactions.
- Review high-risk clients, onboarding exceptions, and transactional activity to identify potential fraud patterns, validate legitimacy, and implement preventative risk mitigation measures.
- Coordinate with financial institutions to freeze accounts, recover illicit funds, submit indemnification documentation, and support investigations involving fraudulent transactions and financial crimes.
- Analyze and track fraud cases involving counterfeit checks, forged endorsements, identity exposure, and other financial threats while maintaining accurate case documentation, reporting, and trend analysis.
- Partner with internal teams and external stakeholders to provide fraud prevention guidance, ensure compliance with policies and regulations, support incident resolution, and educate clients on security best practices.
Requirements:
- Must have (1) year of experience in fraud, investigations/banking
- High school diploma or equivalent
- Background check required
- Drug screening required