Analysis Skills, Banking Services, Best Practices, Customer Escalations, Customer Training, Documentation, Fraud Investigation, High School Diploma, Maintain Compliance, Onboarding, Regulatory Compliance, Risk, Risk Analysis, Risk Management, Support Documentation, Trend Analysis
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