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.
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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:
Experience:
- Finance: 1 year (Preferred)
- Fraud: 1 year (Preferred)
Work Location: In person
