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Fraud Jobs in Rochester, NY (NOW HIRING)

ELS

Fraud Investigation Analyst

Rochester, NY · On-site

$101K/yr

This position will monitor and ensure the 24/7 online functionality of fraud systems are operative and in compliance with industry/vendor standards and regulations. This role will be responsible and ...

Deloitte

Expense Fraud Analyst

Rochester, NY · On-site

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal ...

FirstLight

Carrier Voice Engineer

Victor, NY · On-site

$75K - $95K/yr

This role requires deep expertise in VoIP, SIP, TDM, SBC platforms, voice security, fraud mitigation, AI-enabled analytics, software systems, databases, and Tier III operational support. The ideal ...

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

$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

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

$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

$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

Victor, NY · On-site

$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

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

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

$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

$19.50/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

Batavia, NY

$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 ...

Ethos Risk Services

Entry-Level Investigator

Rochester, NY

$45K - $56K/yr

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...

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See Rochester, NY salary details

$15

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$62

How much do fraud jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for fraud in Rochester, NY is $30.28, 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.

How to start working in fraud?

To work in fraud detection or prevention, gain knowledge of financial transactions, cybersecurity, and fraud schemes through relevant education or certifications such as Certified Fraud Examiner (CFE). Entry-level roles often require strong analytical skills, attention to detail, and familiarity with fraud detection tools and software. Building experience in finance, law enforcement, or cybersecurity can also be beneficial for starting a career in this field.

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.

Is fraud a good career?

Fraud investigation and prevention is a legitimate career that involves analyzing financial data, identifying suspicious activity, and using tools like data analysis software. It often requires strong attention to detail, analytical skills, and relevant certifications such as Certified Fraud Examiner (CFE). The field offers opportunities in various industries, including finance, insurance, and law enforcement, with a focus on ethical practices and compliance.

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

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 degree do you need to work in fraud?

A career in fraud investigation or prevention typically requires at least a bachelor's degree in fields such as criminal justice, accounting, finance, or cybersecurity. Relevant skills include analytical thinking, attention to detail, and knowledge of fraud detection tools; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects.
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 August 2026, with employment types broken down into 73% Full Time, and 27% Part Time. Highlights an 86% In-person, 7% Hybrid, and 7% Remote job distribution, with an average salary of $62,988 per year, or $30.3 per hour.

Fraud Investigation Analyst

ELS

Rochester, NY • On-site

$101K/yr

Full-time

Retirement

Posted 11 days ago

Job description

Hours:
40
Schedule:
Monday - Friday 8:00 a.m. - 5:00 p.m. Must be flexible to meet current and future business needs. This position is hybrid and remote eligible for up to 40% of the time. The office location for this position is at ESL Corporate Headquarters in Rochester, NY.
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 Pay Incentive:
Starting Pay: $101,852 Salary Range: $78,363 - $113,596
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 of Position:
This position will monitor and ensure the 24/7 online functionality of fraud systems are operative and in compliance with industry/vendor standards and regulations. This role will be responsible and accountable for the risk tolerance of the organization by openly sharing ideas and recommendation. Additionally, this position is responsible for preparing the departments $4.3M expense budget, distributing and answering all questions regarding invoices, quarterly variance reporting, and will assist in the performance of duties in the absence of Manager, Fraud Prevention & Investigation. In addition, position is responsible for leading and participating in corporate and local projects.
Accountabilities:
Develops, implements, and refines critical fraud system Controls for the purpose of detecting and preventing fraud, including testing to identify, measure, and validate fraud processes.
  • Coordinate department responses for all levels of escalated issues, including those identified by internal/external partners, customers, and leadership.
  • Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from third parties requesting assistance.
  • Prepares and Analyzes internal and external fraud loss data reporting to monitor risk management activities associated with significant losses.
  • Develop and maintain documentation related to departmental processes, procedures and standards.
  • Establish and maintain active relationships with vendors, partnership organizations, financial institutions, local/state/federal authorities and internal partners on trends.
  • Identify, develop and implement improvements to supported front-line processes to maximize operational efficiency while balancing member satisfaction.
  • Track, review and communicate regulatory/product changes, in coordination with the Supervisor, Fraud Prevention & Investigation by virtue of business news articles and portfolio changes.

Monitor, analyze and compile monthly/quarterly and annual reporting on fraud prevention metrics and recommend improvements to processes to improve overall performance of the business unit.
  • Conduct annual Fraud Prevention & Investigation Vendor Reviews in conjunction with Legal, the Vendor Manager and the Manager, Fraud Prevention & Investigation.
  • Analyze workflow volumes to ensure the appropriate level of staffing is in place to maintain the operational activities of the department
  • Prepares monthly/quarterly management reports of all activities, including averted and sustained losses, and recovered monies.
  • Maintains an in-depth awareness of company goals and industry trends.

Provide backup support to the Supervisor and/or Manager of Fraud Prevention & Investigations as needed.
Qualifications:
  • Bachelor's degree or 4 years equivalent directly related experience
  • 5+ years of fraud, risk management, or operational experience preferably at a financial institution
  • Demonstrates alignment with ESL's Core Values, mission, vision, and Purpose to help our community thrive and prosper
  • Extensive experiencing in resolving conflict, conducting investigations/interviews while
    maintaining composure.
  • Certified Fraud Examiner (CFE) or willing to obtain within 12 months
  • Strong working knowledge of regulations
  • Excellent verbal and written communication skills
  • Excellent ability to interpret and analyze data, draw high-level conclusions and outline next steps.
  • Excellent ability to compile, interpret and present findings to a variety of roles within company, up
    to Senior Vice President.
  • Capable of self-direction, independent judgment and handling multiple priorities
  • Ability to handle confidential material to avoid disclosure of any such information
  • Advanced level application of skills in PC applications (Microsoft Word, Excel, Power Point, Visio
    or similar database)
  • Ability to calmly and efficiently work in a fast paced environment using data at hand to problem
    solve

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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#LI-Hybrid
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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