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Remote Bank Fraud Investigator Jobs in Rochester, NY

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Remote Bank Fraud Investigator information

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$15

$30

$52

How much do remote bank fraud investigator jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for remote bank fraud investigator in Rochester, NY is $30.42, according to ZipRecruiter salary data. Most workers in this role earn between $21.83 and $34.86 per hour, depending on experience, location, and employer.

What does a remote bank fraud investigator do?

A Remote Bank Fraud Investigator is responsible for detecting, investigating, and preventing fraudulent activities within banking transactions from a remote location. They analyze suspicious account activities, review transaction histories, and work closely with other financial professionals to identify potential fraud schemes. Using specialized software and investigative techniques, they gather evidence, prepare reports, and may assist in recovering lost funds. Their work helps protect both the bank and its customers from financial losses and security breaches.

What are the key skills and qualifications needed to thrive as a remote bank fraud investigator?

To thrive as a Remote Bank Fraud Investigator, you need a solid background in financial analysis, investigative techniques, and a degree in finance, criminal justice, or a related field. Familiarity with fraud detection software, case management systems, and possibly certifications like CFE (Certified Fraud Examiner) are typically required. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for successfully uncovering and reporting fraudulent activity. These skills and qualities ensure accurate detection, swift resolution of fraud cases, and the protection of both the bank and its customers.

What are some typical challenges faced by remote bank fraud investigators, and how can they be managed effectively?

Remote Bank Fraud Investigators often face challenges such as staying up-to-date with evolving fraud tactics, managing large volumes of cases, and ensuring secure access to sensitive data while working remotely. Effective management involves ongoing training, strong communication with team members via secure channels, and leveraging advanced fraud detection tools. Collaborating closely with IT and compliance teams also helps investigators respond quickly to new threats and maintain high standards of data security.

What is the difference between Remote Bank Fraud Investigator vs Remote Credit Card Fraud Analyst?

AspectRemote Bank Fraud InvestigatorRemote Credit Card Fraud Analyst
CredentialsBanking certifications, fraud detection trainingFinancial certifications, fraud analysis courses
Work EnvironmentBanking institutions, financial servicesCredit card companies, financial institutions
Employer & IndustryBanks, credit unions, financial servicesCredit card providers, payment processors
Search & Comparison IntentFraud investigation, banking securityCredit card fraud detection, payment security

While both roles focus on detecting and preventing financial fraud remotely, a Remote Bank Fraud Investigator primarily works within banking institutions to investigate bank-related fraud cases. In contrast, a Remote Credit Card Fraud Analyst specializes in analyzing credit card transactions and preventing fraud in credit card services. Both roles require similar certifications and operate in the financial industry, but their specific focus and employer types differ.

What are the most commonly searched types of Bank Fraud Investigator jobs in Rochester, NY?

The most popular types of Bank Fraud Investigator jobs in Rochester, NY are:

What are popular job titles related to Remote Bank Fraud Investigator jobs in Rochester, NY?

For Remote Bank Fraud Investigator jobs in Rochester, NY, the most frequently searched job titles are:

What job categories do people searching Remote Bank Fraud Investigator jobs in Rochester, NY look for?

The top searched job categories for Remote Bank Fraud Investigator jobs in Rochester, NY are:

What cities near Rochester, NY are hiring for Remote Bank Fraud Investigator jobs?

Cities near Rochester, NY with the most Remote Bank Fraud Investigator job openings:

Remote Bank Fraud Investigator jobs near you
Infographic showing various Remote Bank Fraud Investigator job openings in Rochester, NY as of August 2026, with employment types broken down into 89% Full Time, 10% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $63,277 per year, or $30.4 per hour.

Accounting Specialist - East Coast Based (Remote)

Vino del Sol

West Henrietta, NY • Remote

$20.50 - $27.50/hr

Full-time

Medical, Retirement, PTO

Posted 18 days ago

Job description

Accounting Specialist – Wine Import Business
East Coast Based | Fully Remote
We are a 20+ year wine import company seeking an experienced Accounting Specialist to oversee our day-to-day accounting and financial operations. This is a hands-on role working closely with our operations and accounting team.
Expert-level QuickBooks experience is the most important requirement for this position. Experience with wine importing, distribution, beverage alcohol, or a similar inventory-based business is highly preferred.
Key ResponsibilitiesALL Serve as the company's QuickBooks expert, including imports, journal entries, reconciliations, mapping, maintenance, and troubleshooting.
Oversee and review the work of team members handling AR, AP, order entry, invoicing, compliance, billbacks, and logistics accounting.
Manage banking activity, reconciliations, cash reporting, fraud controls, and payment approvals.
Oversee accounts receivable and collections and review distributor/customer accounts.
Review accounts payable, vendor invoices, freight bills, and weekly payment schedules.
Manage accounting related to inventory, freight, customs, warehousing, and logistics, including proper allocations and journal entries.
Prepare and analyze financial reporting, including P&L, Balance Sheet, AP, cash, open balances, sales, and Budget vs. Actuals.
Assist with monthly and quarterly closes, ensuring supporting schedules and reconciliations are accurate and complete.
Process and review payroll entries, 401(k) reporting, accruals, and PTO tracking.
Assist with annual budgeting, forecasts, and year-end reporting.
Coordinate with outside accountants on tax reporting, 1099s, 1042s, and other annual filings.
Assist with Board of Directors financial reporting and supporting schedules.
Oversee various insurance renewals, audits, and annual business reporting requirements.
Help develop profitability reporting by brand and other management analysis.
Continuously improve and document accounting procedures, controls, checklists, and training materials.
Human Resources
Qualifications
Expert-level QuickBooks experience required.
Strong bookkeeping/accounting background with experience through the financial close.
Controller, Assistant Controller, Senior Bookkeeper, or Accounting Manager experience preferred.
Strong understanding of AP, AR, bank reconciliations, journal entries, accruals, payroll accounting, and financial statements.
Advanced Excel skills and comfort working with data imports and large spreadsheets.
Extremely organized and detail-oriented with the ability to oversee multiple recurring deadlines.
Comfortable working in a hands-on environment and collaborating with a small team.
Experience with wine, beverage alcohol, importing/distribution, inventory, logistics, or consumer products is a significant plus.
Must be based on the East Coast and able to work during Eastern Time business hours.
About the Role
This position is ideal for someone who enjoys being both hands-on in QuickBooks and responsible for the accuracy of the overall accounting function. We are looking for someone who can keep the books clean, ensure deadlines are met, identify issues before they become problems, and provide management with accurate and useful financial information.
To apply: Please submit your resume along with a brief description of your QuickBooks experience and any experience you have in the wine, beverage, importing, distribution, or inventory-based industries.
Benefits: We provide high industry compensation for excellent candidates, health insurance, stock options, 401k; and being a wine business, lots of fun benefits. We would like the person to have at least 5-7 years experience and an accounting or finance degree.
Job category: Finance and Accounting

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