Fraud Specialist

Are you a Fraud Specialist who is looking to join one of the top companies in the Business Process Outsourcing industry?

Are you looking to further your career and grow?

Do you have experience in fraud, investigations, banking, compliance, business, or finance?

If you answered yes to those three questions, then apply today!

Acara Solutions seeks highly qualified candidates to work onsite with our client in Rochester, NY. Interested?

Here's what you'd do:

• To protect the client and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to reported fraud activity from clients and internal business partners.
• This includes combating external threats, minimizing internal impact, educating clients on best practices, and collaborating with financial institutions to freeze bank accounts and recover illicit funds, thereby reducing losses.
• 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.
• 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.
• Analyse and track reported cases of check fraud, including counterfeit checks and forged endorsements.
• Collaborate with field partners to provide guidance and protocols for resolving 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 the use of research tools and resources, and take remedial action if necessary to minimize exposure.
• Enter and track fraud cases into a 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.

Here's what you'll get:

Pay: $ 20.00/Hr

Hours: 40 Hours/week

Length: Contract (6 months)

Sound like a good fit

APPLY TODAY

About Acara Solutions

Acara is a premier provider of recruiting and workforce solutions-we help companies compete for talent. With a legacy of experience in a variety of industries around the world, we partner with clients, listen to their needs, and customize visionary talent solutions that drive desired business outcomes. We leverage decades of experience to deliver contingent staffing, direct placement, executive search, and workforce services worldwide.

• Associate Degree in Criminal justice or Economic crime investigation or Finance or Business
• Minimum 1 year experience in fraud, investigations, banking, compliance, business, finance.

• Excellent partnership and communication skills are needed for a client-facing unit.
• AML (Anti-Money Laundering)
• Cyber Security
• Fraud Investigation
• Fraud Prevention
• KYC (Know Your Customer)
• Microsoft Programs
• Osint

Additional Information:

• Upon offer of employment, the individual will be subject to a background check and a drug screen.
• In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.