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Fraud Jobs in Rochester, NY (NOW HIRING)

ELS

Fraud Investigator

Rochester, NY · On-site

$91K/yr

The Fraud Investigator is a senior-level role responsible for managing complex fraud investigations, ensuring regulatory compliance, and collaborating with law enforcement. This position requires ...

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

The Fraud Investigator is a senior-level role responsible for managing complex fraud investigations, ensuring regulatory compliance, and collaborating with law enforcement. This position requires ...

ELS

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

The Fraud Investigator is a senior-level role responsible for managing complex fraud investigations, ensuring regulatory compliance, and collaborating with law enforcement. This position requires ...

Robert Half

Fraud Specialist

Rochester, NY · On-site

$21 - $22/hr

We are looking for a Fraud Specialist to support risk management efforts by identifying, investigating, and resolving suspected fraudulent activity that could affect the organization and its clients.

Robert Half

Fraud Specialist

Rochester, NY · On-site

$21 - $22/hr

We are looking for a Fraud Specialist to support fraud prevention and case resolution efforts for a long-term contract opportunity in Rochester, New York. This position focuses on protecting the ...

Home Depot

Asset Protection Specialist

Rochester, NY

$19.75 - $21.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Victor, NY · On-site

$20/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Rochester, NY · On-site

$19.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Victor, NY · On-site

$19.25 - $20.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Rochester, NY · On-site

$19.75 - $21.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Rochester, NY · On-site

$19.75 - $21.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Batavia, NY · On-site

$19.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Rochester, NY

$19.75 - $21.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Rochester, NY · On-site

$18.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Greece, NY

$19 - $20.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Batavia, NY · On-site

$19 - $20.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Rochester, NY · On-site

$19.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

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Fraud information

See Rochester, NY salary details

$15

$30

$62

How much do fraud jobs pay per hour?

As of Jun 6, 2026, the average hourly pay for fraud in Rochester, NY is $30.27, according to ZipRecruiter salary data. Most workers in this role earn between $20.87 and $33.46 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze transactions, monitor suspicious patterns, and use specialized software to identify potential fraud. Fraud analysts also work closely with law enforcement and other departments to resolve cases and implement strategies to reduce future risks. Their goal is to protect the company and its customers from financial losses and reputational damage.

What are some common challenges faced by professionals working in fraud prevention roles?

Professionals in fraud prevention often encounter the challenge of staying ahead of rapidly evolving schemes and technologies used by fraudsters. Maintaining up-to-date knowledge of emerging threats, adapting detection systems, and managing large volumes of data are part of the daily responsibilities. Additionally, fraud teams must collaborate closely with IT, legal, and customer service departments to investigate incidents and implement effective countermeasures. Balancing thorough investigation with minimizing disruption to legitimate customers can also be a complex aspect of the role.

What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as CFE (Certified Fraud Examiner) are typically valuable. Excellent problem-solving abilities, critical thinking, and strong communication skills help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying fraudulent behavior, minimizing financial losses, and maintaining organizational integrity.

What is the difference between Fraud vs Fraud Analyst?

AspectFraudFraud Analyst
CredentialsVaries; often includes certifications like ACFE, CFETypically requires certifications like CFE, CPA, or ACFE
Work EnvironmentVarious industries including banking, retail, insurancePrimarily in finance, banking, insurance, and e-commerce sectors
Employer & Industry UsageUsed broadly to describe the act of deception or illegal activitySpecific role focused on detecting, investigating, and preventing fraud

Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.

What are the most commonly searched types of Fraud jobs in Rochester, NY? The most popular types of Fraud jobs in Rochester, NY are:
What are popular job titles related to Fraud jobs in Rochester, NY? For Fraud jobs in Rochester, NY, the most frequently searched job titles are:
What job categories do people searching Fraud jobs in Rochester, NY look for? The top searched job categories for Fraud jobs in Rochester, NY are:
What cities near Rochester, NY are hiring for Fraud jobs? Cities near Rochester, NY with the most Fraud job openings:
Fraud jobs near you
Infographic showing various Fraud job openings in Rochester, NY as of May 2026, with employment types broken down into 80% Full Time, and 20% Part Time. Highlights an 80% In-person, and 20% Remote job distribution, with an average salary of $62,972 per year, or $30.3 per hour.

Fraud Investigator

ELS

Rochester, NY • On-site

$91K/yr

Full-time

Retirement

Posted 22 days ago

Job description

Hours:
40
Schedule:
This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday between the hours of 7:00am - 7:30pm. The ability to work a rotational shift, Saturdays, and be on-call 24x7x365 is required dependent on business need.
Comprehensive Benefits:
ESL offers a competitive benefits package which focuses on providing a work life balance for all employees. Our benefits include robust options such as our wellness program, family assistance plan, 401k with match, paid volunteer time and Learning & Development training among many others.
Pay and Incentive Plan:
Starting Pay: $91,000 Pay Range: $80,454 - $101,426
In addition to competitive pay and benefits, we offer an annual performance-based incentive that rewards eligible employees for their contributions to our success.
Purpose:
The Fraud Investigator is a senior-level role responsible for managing complex fraud investigations, ensuring regulatory compliance, and collaborating with law enforcement. This position requires expertise in fraud detection, case management, and compliance standards to protect ESL Federal Credit Union and its members from fraud risk, loss, and reputational harm.
Accountabilities:
Complex Fraud Investigation and Case Resolution
  • Conduct comprehensive investigations on high-risk fraud cases, including identity theft, account takeovers, and unauthorized transactions.
  • Collect and analyze evidence, document findings, and make determinations on fraudulent activities, maintaining thorough case records.
  • Work directly with impacted members to resolve cases and implement preventive measures.
  • Keep members informed of their case status and the next steps, ensuring they understand timelines and expected outcomes.

Law Enforcement and External Collaboration
  • Serve as the primary point of contact for law enforcement agencies, sharing relevant case information and supporting criminal investigations.
  • Develop and maintain relationships with law enforcement and other financial institutions to enhance fraud detection and response efforts.

Internal Collaboration and Fraud Education
  • Collaborate with departments such as Risk, Compliance, and Operations to develop fraud prevention strategies and strengthen cross-functional efforts.
  • Conduct fraud awareness training for team members, sharing insights on emerging fraud tactics and industry trends.

Regulatory Compliance and Reporting
  • Ensure all investigations comply with BSA, AML, KYC, and other regulatory requirements.
  • Prepare and submit Suspicious Activity Reports (SARs), as required, and other regulatory filings as needed, maintaining accuracy and timeliness.

Proactive Risk Assessment and Prevention
  • Identify trends and vulnerabilities within ESL's systems, recommending and implementing fraud prevention controls to mitigate risk.
  • Stay updated on regulatory changes, incorporating new practices into fraud detection processes.

Qualifications:
  • Bachelor's degree or 4 years of directly related experience required
  • In addition, 5+ years of fraud, risk management, or operational experience, preferably at a financial institution
  • Familiarity with financial regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements
  • Extensive experience in resolving conflict, conducting investigations/interviews while maintaining composure
  • Strong analytical skills, attention to detail, and ability to handle complex cases
  • Ability to work a rotational shift, Saturday's, and be on-call 24x7x365 dependent on business need
  • Excellent written and verbal communication for effective member and law enforcement interaction
  • Knowledge of regulatory requirements and experience in regulatory reporting
  • Excellent verbal and written communication to interact professionally with members, colleagues, and law enforcement
  • Ability to explain complex fraud cases clearly and concisely to non-technical stakeholders
  • Competence with Microsoft Office Suite (Excel, Word, Outlook) for reporting and documentation
  • Exceptional attention to detail to ensure accuracy in case documentation, reporting, and compliance adherence
  • Ability to adapt quickly to changing fraud trends, regulatory updates, and internal processes
  • Resilience to manage stress in a fast-paced environment, especially during periods of high alert activity
  • Strong ability to analyze transaction data, identify suspicious patterns, and assess risk
  • Ability to explain complex fraud cases clearly and concisely to non-technical stakeholders
  • Demonstrates alignment with ESL's Core Values, mission, vision, and purpose to help our community thrive and prosper

Preferred Qualifications:
  • Bachelor's degree preferred
  • Certified Fraud Examiner (CFE) preferred or willing to obtain within 12 months

We're committed to diversity, equity, and inclusion. We believe we are a stronger, more successful organization because of this commitment. We strive to ensure a robust talent pool of qualified candidates with a variety of skillsets and capabilities for all our openings. We hire great people and welcome all new hires to our award-winning work environment, which has been recognized by the Great Place to Work Institute since 2010.
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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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