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Fraud Jobs in Rochester, NY (NOW HIRING)

Ethos Risk Services

Entry-Level Investigator

Rochester, NY · On-site

$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 ...

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 ...

Tradesmen International, LLC

Drywall Hanger

Rochester, NY · On-site

$24 - $28/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

Tradesmen International, Inc.

Carpenter

Holley, NY

$26 - $30/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

Tradesmen International, LLC

Pipelayer

Canandaigua, NY · On-site

$25 - $30/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

Tradesmen International, Inc.

Carpenter

NY · On-site

$26 - $30/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

Tradesmen International, LLC

Carpenter

Holley, NY

$26 - $30/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

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All JobsFraud JobsFraud Jobs in Rochester, NY

Fraud information

See Rochester, NY salary details

$15

$30

$62

How much do fraud jobs pay per hour?

As of Jun 10, 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.

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

New York, Rochester SIU Investigator PT (29361)

Insight Service Group (ISG)

Rochester, NY

$20 - $27/hr

Part-time

Posted 10 days ago

Job description

About Us:
Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct.

SIU Investigator Job Description:
We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed at gathering evidence and supporting our commitment to ethical practices.

Key Responsibilities as an SIU Investigator:

  • Analytical Skills: Ability to analyze data, reports, and evidence.
  • Attention to Detail: Precision in examining documents and facts.
  • Communication Skills: Strong written and verbal skills for reporting findings and testifying in court.
  • Technical Proficiency: Familiarity with investigative tools and software.
  • Problem-Solving Skills: Ability to think critically and develop strategies for investigations.
  • Scene Recreation: Conduct scene recreations to analyze incidents thoroughly.
  • Light Sequence Assessment: Assess and document intersection light sequences relevant to investigations.
  • Statement Collection: Obtain both recorded and written statements from witnesses, claimants, and involved parties.
  • Document Retrieval: Retrieve necessary documents and materials to support investigations.
  • Affidavit Procurement: Procure notarized affidavits to enhance the credibility of evidence.
  • Wellness Checks: Perform wellness checks to ensure the safety and well-being of individuals involved.
  • Unannounced Visits: Conduct unannounced visits as part of investigative protocols.
  • Canvassing: Engage in neighborhood and witness canvassing to gather additional information.
  • Report Compilation: Compile detailed reports that include time-stamped photos and/or videos to support findings.

SIU Investigators must have the following qualifications:

  • Insurance Experience: Background in insurance, including workers' compensation, auto, liability, or similar SIU experience.
  • Reliable Equipment: Access to a reliable vehicle, computer, and cell phone for investigative purposes.
  • Digital Video Capability: Proficiency in using a digital video camera with date and time stamp capability for documentation.
  • Web-Based Systems: Familiarity with web-based systems and the ability to write detailed reports.
  • Travel Flexibility: Ability and willingness to travel as necessary for investigations.
  • Independent Work: Ability to work independently and complete cases successfully with little supervision.

Additional Requirements

  • Need to maintain a minimum auto insurance coverage of $150,000 / $250,000
  • Must maintain a valid, unrestricted driver’s license
  • Must provide a copy of a recent driver history report
  • Ability to show documentation for both prior to hire

We are hiring employees not subcontractors.

***Must be Eligible for Private Investigator Employee Registration***

Agency: 11000138986

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