Fraud Specialist
Spectraforce Technologies
Job Title: Fraud Specialist Location: Rochester, NY 14623 Duration: 6 months Schedule: 11:30 to 8:30 or potentially 10am to 7pm. Job Summary: To protect Client and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Responsibilities:
- Review high risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented.
- Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Excellent partnership and communication skills required as client-facing unit.
- Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has been processed. Submit letters of Indemnification and follow through with investigation results with banks and clients.
- Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting.
- Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed in accordance with laws and regulations and provide resolution such as investigation results and credit monitoring offerings.
- Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure.
- Enter and track fraud cases into central repository for trending, reporting, information sharing and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal action.
- Other job responsibilities pertinent to the position.
- Associate degree in Criminal justice, Economic crime investigation, Finance, Business - Required
- 1 year of experience in fraud, investigations, banking, compliance, business, finance.
- AML
- Cyber Security
- Fraud Investigation
- Fraud Prevention
- KYC
- Microsoft Programs
- Osint
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Specialist in Rochester, NY vacancy
$21 - $22 per hour
...Job Title: Fraud Specialist Location: Rochester, NY Employment Type: Contract (6 months) Industry: Business Process Outsourcing Compensation: $21.00 - $22.00 /hr. Schedule: 40 hrs/Week. About the Opportunity Join a collaborative fraud and financial crime team where you...FraudContract workWorldwideAleron
Rochester, NY1 day ago$58k - $62k
...Market Based Patient Engagement Team. As a Community Engagement Specialist, you will be responsible for developing and executing... .... As a healthcare organization, WellBe conducts monthly FACIS (Fraud and Abuse Control Information System) checks on all employees....FraudContract workWork at officeLocal areaWork from homeWellbe Senior Medical
Rochester, NY1 day ago- A large home improvement retailer is seeking an Asset Protection Specialist for its Town of Monroe location. The role involves preventing financial losses from theft and fraud, supporting safety compliance, and preparing detailed case reports. Candidates must be able to...Fraud
$22.72 - $26 per hour
...for future generations. Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian Service team during our... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudHourly payFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work$89.59k - $197.46k
...excellence, delivers meaningful impact, and empowers you to shape your own future.KPMG is currently seeking a Senior Associate, Credit Specialist to join our Audit practice.Responsibilities:Execute the day-to-day activities of credit specialist component of audit engagements...SuggestedH1bLocal area- ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
United States Secret Service
Rochester, NY3 days ago - Job-ID32348946Reference26-00785 Job Description: This role will focus on the Computer System Validation (CSV) activities for enterprise GxP systems, specifically for a critical set of projects in the Cell Therapy functional area. This role will be supporting validation ...
$65k - $85k
...Safety Specialist Join a Company That Grows People: At Lewis, we're not just trimming trees — we're building a future. As the second-largest utility vegetation management company in North America and a proud employee-owned business, we believe every person on our...ApprenticeshipLocal areaNight shiftDay shiftLewis Tree Service, Inc
Rochester, NY3 days ago$27.67k - $58.87k
...Lawn Specialist 40 Ridgeland Road, Rochester, New York 14623 TruGreen accepts applications on an ongoing basis. Job Description At TruGreen, we believe every lawn holds potential and so does every team member. As a Residential Lawn Care Specialist, you'll...Local areaTruGreen
Rochester, NY2 days ago$19.75 - $21 per hour
Kodak Alaris is a global technology company that's delivering future value through customer solutions. Our advanced, patented intellectual property combines breakthrough technologies, digital transformation, and human know-how to unlock the power of images and information...Hourly payTemporary workFlexible hoursKodak Alaris
Rochester, NY4 days ago$21.38 - $32.07 per hour
...Full Time Hourly7 Rochester, NY, US Salary Range: $21.38 To $32.07 Hourly HOUSING SPECIALIST DISTINGUISHING FEATURES OF THE CLASS: Employees in this entry-level service title perform a variety of administrative and, clerical tasks, including participant...Hourly payFull timeContract workWork experience placementWork at officeLocal areaRochester Housing Authority
Rochester, NY3 days ago$21 - $25.04 per hour
...Description Hourly Pay Range: $21.00 - $25.04 The Employment Specialist is responsible for job development, job site skill training, task analysis, on-going situational assessment as well as on-going advocacy and career development. ESSENTIAL FUNCTIONS/RESPONSIBILITIES...Hourly payApprenticeshipInternshipFlexible hoursShift workNight shiftWeekend workAfternoon shiftPeople Inc
Rochester, NY4 days ago$24 per hour
...Peer Specialist We are currently seeking a Part-Time Peer Specialist to join our growing team. Our employees have passion around the services they provide and our corporate values of excellence and staff support. We pride ourselves on high quality, integrated, community...Part timeWork experience placementLocal areaImmediate startLiberty Resources
Rochester, NY4 days ago$18 per hour
...Rate: $18 USD per hour Description Endeavor Health Services is looking for a full-time, highly motivated Peer Specialist to join our growing team. As a Peer Specialist, you will provide direct services and support to our agency and its clients. You will be responsible...Hourly payFull timeTemporary workWork at officeTrial periodEndeavor Health Services
Rochester, NY1 day ago$90.57k - $115.24k
...Physical Therapy Specialist Rochester, New York $90,570 - $115,240 a year Full Time Overview Imagine the profound impact of aiding someone in reclaiming their first steps after a challenging surgery, helping them to rediscover independence following a stroke...Full timeImmediate startMLee Healthcare Staffing and Recruiting, Inc
Rochester, NY4 days ago$20 - $22 per hour
...designed to intervene in crises, deescalate, and get students back into the classroom within 5-30 minutes. The Behavior Intervention Specialist works to create a youth/ family/ faculty/ friendly presence within the school that is founded on cooperative relationships and...Hourly payFull timeLocal areaImmediate startWeekend workAfternoon shiftCenter For Youth
Rochester, NY3 days ago$63.5k - $117.5k
...end technology solutions connecting the space, air, land, sea and cyber domains in the interest of national security. Job Title: Specialist, Trade Compliance Job Code: 44529 Job Location: Rochester, NY Job Schedule: 9/80: Employees work 9 out of every 14 days- totaling...Local areaFlexible hoursHarris Geospatial Solutions
Rochester, NY2 days ago$83.2k - $115k
...Job Description WSP is currently initiating a search for a Permitting Specialist for our Rochester, New York office. This is expected to be a hybrid position. The following locations will also be considered in Corning, Syracuse, Buffalo, Binghamton, NY. Be involved in...Work at officeLocal areaVisa sponsorshipWork visaFlexible hoursWSP in the U.S.
Rochester, NY3 days ago- ...quadrants of Rochester, NY and in Canandaigua, N.Y. Position Jordan Health is now seeking a Health Information Management (HIM) Specialist who, under the guidance of the Director of Health Information Management and Privacy Officer, is primarily responsible for updating...Work at office
Anthony L. Jordan Health
Rochester, NY2 days ago - ...Sonography / Ultrasound Specialist Embark on a journey of care in the heart of New York: where compassion meets innovation. If you've ever envisioned creating a profound clinical impact while indulging in an environment brimming with culture, art, and serene landscapes...Flexible hoursNight shiftWeekend work
MLee Healthcare Staffing and Recruiting, Inc
Rochester, NY4 days ago $20 - $22 per hour
...Trauma-Informed Care training. Equivalent combination of education and experience will be considered. About the role: The Employment Specialist supports individuals experiencing homelessness or transitioning into permanent housing by helping them achieve employment and...Permanent employmentFull timeWork at officeLocal areaCatholic Charities Family and Community Services
Rochester, NY3 days ago- The Recovery Representative is responsible for resolving bank-returned payments associated with Paychex FSA, Health & Benefits, 401(k), debit card, and other ancillary products. This is a high-volume, client-facing role that combines collections, account research, problem...Work at office
Qual IT Resources
Rochester, NY1 day ago $19 per hour
...Experience: One-year professional driving experience preferred. About the Role: Under general supervision, the Transportation Specialist works in close coordination with associated program case managers, other program staff and program partners to support non-...Part timeWork at officeCatholic Charities Community Services
Rochester, NY4 days ago$19 - $20.52 per hour
...Supportive Employment Grant | 0940 Rochester, NY 14624, USA Description Lifetime Assistance - Employment Specialist Make an Impact. Create Joy. Shape the Future. At Lifetime Assistance, our mission is to foster independence, dignity, and respect for individuals with intellectual...Full timeLifetime Assistance
Rochester, NY4 days ago$23 - $23.6 per hour
...Overview The Supportive Housing Specialist will be responsible for assisting tenants with all necessary linkages and to help them maintain a stable community living environment of their choice. Why work for DePaul? Make a positive difference in someone's life...Full timeShift workDePaul
Rochester, NY5 days ago- ...disabilities represent the minority group with the highest unemployment and underemployment rates in the country. An Employment Specialist at the Arc of Monroe is an advocate for social justice, diversity in the workplace, equity and inclusion for the disability community...InternshipRelocation packageFlexible hours
The Arc of Monroe
Rochester, NY5 days ago - Accounts Receivable will be responsible for the timely, consistent and accurate posting and tracking of all accounts receivable activity within commercial and residential real estate entities. The candidate will play a key role in implementing changes and optimizing efficiency...Hourly pay
A Hiring Company
Rochester, NY3 days ago - ...illegal immigration, child exploitation, firearms trafficking and possession, cyber offenses, and schemes to defraud, including elder fraud and government program fraud. The successful applicant will be responsible for all phases of criminal investigation and prosecution...FraudWork at office
Department of Justice
Rochester, NY5 days ago $97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal areaFederal Bureau of Investigation (FBI)
Rochester, NY1 day ago$28.85 - $33.65 per hour
Pay or shift range: $28.85 USD to $33.65 USD The estimated range is the budgeted amount for this position. Final offers are based on various factors, including skill set, experience, location, qualifications and other job-related reasons. Description Salary Range...Work at officeLocal areaShift workGenesee Regional Bank
Rochester, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!
Related searches
- candidate experience specialist Rochester, NY
- gaming specialist Rochester, NY
- information technology specialist Rochester, NY
- leasing specialist Rochester, NY
- infectious disease specialist Rochester, NY
- wildlife specialist Rochester, NY
- prevention specialist Rochester, NY
- inclusion specialist Rochester, NY
- reading specialist Rochester, NY
- senior specialist Rochester, NY