Top 15 Fraud Jobs in Greece, Ny

Fraud Specialist
One Path Career Partners —Rochester, NY
- $21 an hour
- Full-time
- Background check
- Office
- Finance
Quick Apply
11d
Corporate Investigator
Xerox —Rochester, NY
- $63,180 - $126,360 a year
- Full-time
- Microsoft Outlook
- 5 years
- Writing skills
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Rochester, NY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
SIU Claims Investigator
Lemieux & Associates LLC —Rochester, NY
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Paid holidays
- Health insurance
Quick Apply
3d
Surveillance Investigator II - Experienced
Command Investigations, LLC —Rochester, NY
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
New York, Rochester SIU Investigator PT
Insight Service Group (ISG) —Rochester, NY
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
Supervisor (RN)Nursing Home Surveyor/Complaint Investigator
ISLAND PEER REVIEW CORP —Rochester, NY
- $109,750.00 - $115,996.50 a year
- Full-time
- Nursing
- RN License
- Computer literacy
Quick Apply
Senior Internal Auditor
Washington Metropolitan Area Transit Authority —United States
- Full-time
- CPA
- Computer Science
- 5 years
2h
SIU Commercial Lines Specialist - Full Time/Remote
Command Investigations, LLC —United States
- $38 - $44 an hour
- Full-time
- Remote
- 5 years
- Bachelor of Science
- Senior level
- Paid holidays
- Disability insurance
Quick Apply

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fraud jobs near greece, ny

Fraud Specialist

One Path Career Partners
Rochester, NY

Quick Apply

Job Details

Full-time | Contract
$21 an hour
11 days ago

Qualifications

KYC
Criminal Justice
Attention to detail
Productivity software
Business
Associate's degree

Full Job Description

Location: Applicants MUST be willing to work on-site in Rochester, NY and have a reliable means of transportation

Pay Rate: $21.00-$22.00 per hour

Contract: 6 months

Days: Monday - Friday

Hours: 11:30 AM to 8:30 PM

We are hiring for an experienced Fraud Specialist! Protect the company and its clients from losses resulting from fraud and other elements of financial crime. Applicants must have an Associate’s Degree and experience in fraud, investigations, banking, compliance, business, or finance. Candidates must have strong communication skills and knowledge of financial crime. Does this describe you? Apply today!

Position Details:

Investigate and respond to fraud activity reported by clients and internal business partners.
Combat external threats and educate clients on best practices.
Review high risk clients and transactions to ensure repeat offenders are examined and high-risk transactions are prevented.
Receive and resolve inbound fraud concerns and escalations via phone and email.
Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds.
Prepare letters of indemnification.
Track fraud cases such as counterfeit checks, forged endorsements, or exposure of personal identifiable information.

Job Requirements:

Minimum of Associate’s Degree in Criminal justice, Economic crime investigation, Finance, or Business required
1 year of experience in fraud , investigations, banking, compliance, business, finance preferred
Knowledge of Anti-Money Laundering, Know Your Client (KYC), and Osint is nice to have
Proficiency in Microsoft Office
Strong communication skills
Self-motivated
Focused attention to detail
US citizen or permanent resident status
Completion of a background check

One Path Career Partners is an equal opportunity employer. All applicants will be considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status, or any other status protected by law.

#HP1

Job Types: Full-time, Contract

Pay: $21.00 per hour

Application Question(s):

By applying to this job, you verify that you have read the job description in full, and further verify that you meet the aforementioned qualifications. (YES/NO)

Education:

Associate (Required)

Experience:

Finance: 1 year (Preferred)
Fraud: 1 year (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

fraud jobs in greece, ny

Fraud Specialist

Corporate Investigator

Surveillance Investigator I - Entry Level

SIU Claims Investigator

Surveillance Investigator II - Experienced

New York, Rochester SIU Investigator PT

Supervisor (RN)Nursing Home Surveyor/Complaint Investigator

Senior Internal Auditor

SIU Commercial Lines Specialist - Full Time/Remote

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