Fraud Specialist

Are you a Fraud Specialist who is looking to join one of the top companies within 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 is seeking highly qualified candidates to work ON-SITE with our customers in Rochester, NY. Interested?

Here's what you'd do:

• To protect clients and their clients from losses resulting from fraud and other elements of financial crime.
• Investigate, remediate, and respond to fraud activity reported by clients and internal business partners.
• This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce 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.
• Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements.
• Work with field partners to provide guidance and protocol to resolve 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 by laws and regulations and provide resolutions 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 research tools and resources and take remedial action if necessary to reduce exposure.
• Enter and track fraud cases into a central repository for trending, reporting, and information sharing, and feeds into fraud defense programs.
• Information may also be used by Fraud Investigators for potential criminal activity.
• Other job responsibilities pertinent to the position.

Here's what you'll get:

Pay: $20.00/hour

Hours: 40 Hours/Week

Length: Temporary (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 needs and 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.

• AML
• Cyber Security
• Fraud Investigation
• Fraud Prevention
• KYC
• Microsoft Programs
• Osint
• Excellent partnership and communication skills needed as a client-facing unit.

Additional Information: