Fraud Specialist

J ob 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