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Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our organization and clients from financial losses caused by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal teams and external entities to ensure compliance and safeguard sensitive information.

Responsibilities:

• Conduct thorough investigations into fraud cases reported by clients and internal teams, ensuring timely remediation and resolution.

• Review high-risk client accounts and transactions flagged by fraud detection systems to prevent fraudulent activities and identify repeat offenders.

• Analyze incidents of check fraud, including counterfeit checks and forged endorsements, and provide guidance to field teams while tracking trends through statistical reporting.

• Support clients and internal teams in managing situations involving compromised personally identifiable information, ensuring compliance with relevant laws and regulations.

• Assess and mitigate risks associated with clients who fail authentication during onboarding, utilizing research tools to verify legitimacy and reduce exposure.

• Collaborate with financial institutions to freeze accounts and recover illicit funds, minimizing financial losses.

• Maintain accurate records of fraud cases in centralized systems for reporting, trend analysis, and information sharing with investigators.

• Educate clients and internal teams on fraud prevention best practices and protocols to enhance awareness and reduce vulnerabilities.

• Work with compliance teams to ensure adherence to policies, procedures, and regulatory requirements related to fraud prevention. Requirements • Associate degree in Criminal Justice, Economic Crime Investigation, Finance, or Business.

• Minimum of 1 year of experience in fraud investigations, banking compliance, or business finance.

• Strong knowledge of risk management principles and fraud detection techniques.

• Proficiency in analyzing data and generating reports to identify trends and patterns.

• Familiarity with anti-money laundering (AML) regulations and cybersecurity practices.

• Excellent communication skills for collaborating with internal teams, clients, and external partners.

• Ability to handle sensitive information and ensure compliance with laws and regulations.

• Skilled in using research tools and monitoring systems to evaluate client legitimacy and creditworthiness.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .