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Fraud Business Analyst Jobs in Rochester, NY (NOW HIRING)

Robert Half

Fraud Specialist

Rochester, NY · On-site

$20 - $22/hr

Record case details in centralized tracking systems to support reporting, trend analysis ... Associate degree in Criminal Justice, Finance, Business, Economic Crime Investigation, or a related ...

Acara Solutions

Fraud Specialist

Rochester, NY · On-site

$21 - $22/hr

Business Process Outsourcing Compensation: $21.00 - $22.00 /hr. Schedule: 40 hrs/Week. About the ... Analyze and track check fraud, including counterfeit checks and forged endorsements, while ...

Cornerstone Research

Analyst

Geneseo, NY · On-site

$112K/yr

... fraud and product liability, accounting, and more. Our case teams range in size and typically ... Interest in business and economics. * We prefer students who have completed at least one internship ...

Cornerstone Research

Analyst

Rochester, NY · On-site

$112K/yr

... fraud and product liability, accounting, and more. Our case teams range in size and typically ... Interest in business and economics. * We prefer students who have completed at least one internship ...

Amazon

Security and Loss Prevention Expert, NA

Rochester, NY · On-site

$51K - $70K/yr

... operational business units. This position reports to the SLP Cluster Manager. Key job ... Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ...

Amazon

Security and Loss Prevention Expert, NA

Rochester, NY · On-site

$51K - $70K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... operational business units. This position reports to the SLP Cluster Manager. Key job ... Identify vulnerabilities and conduct root cause analysis using data to define mitigating actions ...

Bausch + Lomb

Senior Supervisor, Procurement

Rochester, NY · On-site

$80K - $120K/yr

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Participate in market trend analysis for periodic pricing of commodities. * Participates in ... Bachelor's (BA/BS) degree in Supply Chain Management, Business, Engineering, or a related field ...

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All JobsFraud Business Analyst JobsFraud Business Analyst Jobs in Rochester, NY

Fraud Business Analyst information

See Rochester, NY salary details

$14

$38

$67

How much do fraud business analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for fraud business analyst in Rochester, NY is $38.11, according to ZipRecruiter salary data. Most workers in this role earn between $25.62 and $47.69 per hour, depending on experience, location, and employer.

What does a fraud business analyst do?

A Fraud Business Analyst is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use data analysis, risk assessment, and investigative techniques to detect suspicious transactions and patterns. Their work involves collaborating with various departments, developing fraud prevention strategies, and recommending improvements to reduce risk. Additionally, they often assist in implementing anti-fraud technologies and ensuring compliance with relevant regulations.

What are the key skills and qualifications needed to thrive as a fraud business analyst?

To thrive as a Fraud Business Analyst, you need strong analytical skills, knowledge of fraud detection techniques, and typically a degree in finance, business, or a related field. Familiarity with data analysis tools (like SQL, SAS, or Python), fraud management platforms, and relevant certifications such as Certified Fraud Examiner (CFE) are commonly required. Attention to detail, problem-solving ability, and strong communication skills are essential soft skills for investigating suspicious activities and collaborating with cross-functional teams. These skills and qualities are crucial for accurately identifying fraudulent patterns, minimizing financial losses, and supporting organizational integrity.

How does a fraud business analyst typically collaborate with other departments to identify and mitigate fraudulent activity?

A Fraud Business Analyst frequently works cross-functionally with teams such as IT, compliance, operations, and customer service. They analyze data patterns to detect potential fraud and communicate findings to relevant departments for further investigation or action. Regular meetings and reporting ensure alignment, and analysts often participate in training sessions to educate staff about emerging fraud trends. This collaborative environment helps implement effective fraud prevention strategies and ensures a swift response to incidents.

What is the difference between Fraud Business Analyst vs Fraud Investigator?

AspectFraud Business AnalystFraud Investigator
Primary FocusAnalyzing data to identify fraud patterns and improve prevention strategiesConducting investigations to gather evidence and resolve fraud cases
Required SkillsData analysis, reporting, risk assessmentInterviewing, evidence collection, case management
CertificationsCertified Fraud Examiner (CFE), data analysis certificationsCertified Fraud Examiner (CFE), law enforcement training
Work EnvironmentOffice-based, analytical, collaborativeFieldwork, interviews, case investigations

While both roles focus on fraud, the Fraud Business Analyst primarily analyzes data to prevent and detect fraud patterns, whereas the Fraud Investigator actively conducts investigations to resolve specific cases. Understanding these differences helps organizations assign the right responsibilities and professionals for fraud-related tasks.

What are popular job titles related to Fraud Business Analyst jobs in Rochester, NY?

For Fraud Business Analyst jobs in Rochester, NY, the most frequently searched job titles are:

What job categories do people searching Fraud Business Analyst jobs in Rochester, NY look for?

The top searched job categories for Fraud Business Analyst jobs in Rochester, NY are:

What cities near Rochester, NY are hiring for Fraud Business Analyst jobs?

Cities near Rochester, NY with the most Fraud Business Analyst job openings:

Fraud Business Analyst jobs near you
Infographic showing various Fraud Business Analyst job openings in Rochester, NY as of July 2026, with employment types broken down into 100% Full Time. Highlights an 80% In-person, and 20% Hybrid job distribution, with an average salary of $79,279 per year, or $38.1 per hour.

Fraud Specialist

Robert Half

Rochester, NY • On-site

$20 - $22/hr

Temporary

Posted 5 days ago

Job description

We are looking for a Fraud Specialist to support fraud prevention and financial crime response efforts for a long-term contract assignment based in Rochester, New York. This position focuses on reviewing suspicious activity, researching risk exposure, and helping protect clients and the organization from financial loss. The role also works closely with internal teams, external partners, and financial institutions to investigate incidents, support resolution, and strengthen fraud controls.


*HOURS: Monday - Friday either 10am-7pm or 11am-8pm*


Responsibilities:

• Examine elevated-risk accounts and transaction activity to identify patterns of fraud, confirm legitimacy, and help stop questionable activity before losses occur.

• Investigate reported fraud events, including check-related incidents such as counterfeit items and altered or unauthorized endorsements, and document findings thoroughly.

• Partner with internal teams and client-facing contacts to provide direction on fraud response steps, case handling protocols, and appropriate follow-up actions.

• Support incidents involving compromised personal information by coordinating reviews, applying policy requirements, and helping deliver compliant resolutions.

• Assess applicants or newly onboarded clients who do not pass authentication checks by using research tools to validate identity, financial standing, and overall risk level.

• Record case details in centralized tracking systems to support reporting, trend analysis, information sharing, and future investigative activity.

• Work with banking partners and other relevant parties to assist with account restriction efforts, recovery actions, and mitigation of fraudulent fund movement.

• Contribute to periodic reporting by maintaining accurate case data and summarizing trends, recurring issues, and operational risk indicators.

• Associate degree in Criminal Justice, Finance, Business, Economic Crime Investigation, or a related field.
• At least 1 year of experience in fraud investigations, banking, compliance, finance, or a similar risk-focused environment.
• Knowledge of fraud prevention practices, financial crime controls, and regulatory or policy-driven procedures.
• Ability to research cases, evaluate risk, and make sound decisions using available evidence and internal guidelines.
• Experience documenting investigations and maintaining accurate records for reporting and audit purposes.
• Strong written and verbal communication skills for working with clients, financial institutions, and internal business partners.
• Familiarity with check processing issues, onboarding risk review, and account or transaction monitoring concepts.
• Proficiency in handling sensitive information with discretion and in accordance with legal and compliance requirements.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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