Fraud Specialist Job at Robert Half (Rochester)

Fraud Specialist

We are looking for a Fraud Specialist to support fraud prevention and case resol...

Location

United States , Rochester

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 1 year of experience in fraud investigations, banking, compliance, business finance, or a comparable environment.
Knowledge of fraud prevention practices, financial risk review, and regulatory or policy-driven procedures.
Ability to conduct research, evaluate documentation, and make informed decisions based on available facts and risk indicators.
Experience handling sensitive information with discretion and in accordance with legal and compliance standards.
Strong written and verbal communication skills for working with clients, financial institutions, and cross-functional business partners.
Proficiency in case tracking, reporting, and maintaining accurate records for trend analysis and audit support.

Job Responsibility

Examine flagged clients and transactions to identify elevated risk, confirm patterns of suspicious behavior, and help stop potentially fraudulent activity before losses occur.
Investigate reports involving check-related fraud, including altered or unauthorized items, and partner with business contacts to guide resolution steps and document outcomes.
Support cases involving exposure of sensitive personal information by following regulatory requirements, coordinating appropriate next steps, and communicating available remediation options.
Assess applicants or new clients who do not pass authentication checks by conducting research into legitimacy, financial standing, and potential risk indicators.
Record fraud incidents accurately in centralized tracking tools to support reporting, pattern analysis, and information sharing across fraud prevention efforts.
Work with financial institutions and internal stakeholders to assist with account restriction, fund recovery efforts, and other actions intended to limit losses.
Provide practical guidance to clients and internal partners on fraud prevention measures, response procedures, and sound security practices.
Compile case details and trend data for recurring reporting needs, helping the team monitor fraud activity and identify areas requiring additional controls.

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Fraud Specialist

We are looking for a Fraud Specialist to support risk management efforts by iden...

Location

United States , Rochester

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Associate degree in Criminal Justice, Economic Crime Investigation, Finance, Business, or a related field
At least 1 year of experience in fraud investigations, banking, compliance, business finance, or a closely related area
Working knowledge of fraud prevention, financial crime controls, and risk mitigation practices
Ability to research account activity, evaluate suspicious patterns, and make sound decisions based on available information
Familiarity with policies, procedures, and regulatory considerations related to fraud, privacy, and financial transactions
Strong written and verbal communication skills with the ability to work effectively across internal teams and external partners
Experience maintaining accurate case records, preparing reports, and tracking statistics for trend analysis

Job Responsibility

Examine high-risk client profiles and transaction activity flagged by fraud prevention controls, and take action to stop potentially harmful activity before losses occur
Investigate reported fraud incidents, including altered or improperly endorsed checks, while coordinating with internal stakeholders to support timely resolution
Document case details in centralized tracking systems so information can be used for reporting, trend analysis, and broader fraud prevention efforts
Partner with financial institutions to help secure affected accounts and support recovery efforts when unauthorized activity is identified
Review situations involving potential exposure of sensitive personal information and guide appropriate response steps in line with company policy and legal requirements
Assess onboarding exceptions when clients do not pass authentication checks, using research tools to confirm legitimacy and determine appropriate risk mitigation measures
Provide practical guidance to internal teams and clients on fraud prevention practices, incident handling procedures, and next-step resolution options
Compile and monitor incident metrics to identify patterns, recurring threats, and areas where fraud controls can be strengthened

What we offer

Medical, vision, dental, and life and disability insurance
Enrollment in company 401(k) plan
Free online training
Access to top jobs
Competitive compensation

Fulltime

Fraud Specialist

This position is needed to help combat fraud and abuse on our communications pla...

Location

Estonia

Salary:

Not provided

Stytch

Expiration Date

Until further notice

Requirements

Willingness to work a non-traditional schedule
weekends, holidays and evenings may be required
2-3 years of experience in fraud, abuse or compliance in e-commerce, FinTech, or telecommunications
skillful in handling escalations from different partners and stakeholders
effective and empathetic communicator via written or verbal channels
accountable for Production, Quality, and User Satisfaction scores
experience working in a fast paced, ambiguous environment, with a strong bias for action

Job Responsibility

Utilize a variety of tools to detect, review, respond and resolve instances of fraud and abuse of the Twilio products
conduct thorough investigations and risk assessments on cases of fraud and abuse and take mitigation actions based on Twilio’s policies
effectively communicate investigation outcomes to customers, stakeholders and external partners
identify trends and patterns of potential malicious behavior and work with peers and partners to document and report your findings
demonstrate subject-matter expertise utilizing existing resources and documentation as well as creating new relevant resources and documentation related to fraud prevention processes
contribute to cross-functional projects and initiatives with product, engineering, and legal teams focused on risk mitigation and fraud prevention
make decisions in ambiguous scenarios, potentially with limited guidance, while accounting for the risks and outcomes of such decisions
commit to protect Twilio customers and a global community of users through ongoing efforts to better identify potential fraudulent activity and helping the team to evolve tactics to be more effective
identifying the root cause and contributing factors during incident reviews, helping to continuously enhance Twilio’s tools and processes

What we offer

Competitive pay
generous time off
ample parental and wellness leave
healthcare
a retirement savings program

Fulltime

Fraud Specialist

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects...

Location

United States , San Francisco; New York City

Salary:

128000.00 - 192000.00 USD / Year

Vercel

Expiration Date

Until further notice

Requirements

3+ years of experience in fraud or chargeback operations, investigations, or a related Trust & Safety vertical
Experience with user restriction systems and setting, tracking, and using KPIs to understand and optimize operations workflows and outcomes
Proven track record working cross-functionally to deliver impactful results
Strong attention to detail, and the ability to translate investigations into scaled systems
Worked with abuse detection systems that leveraged Machine Learning and/or LLMs for large-scale anti-fraud enforcement
Ability to take large data sets and distill key insights into actionable trends and strategies

Job Responsibility

Investigate abuse vectors causing financial loss or reputational risk to the business
Monitor, maintain, and improve fraud detection and anomaly alerting systems
Develop and refine operational workflows to scale fraud prevention efforts
Manage and monitor the performance of internal tooling and fraud rules
Work cross-functionally across, Operations, Engineering, Product, and Finance to mitigate areas of risk
Represent Trust & Safety during incident response and create mitigation processes

What we offer

Competitive compensation package, including equity
Inclusive Healthcare Package
Learn and Grow - we provide mentorship and send you to events that help you build your network and skills
Flexible Time Off
We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed

Fulltime

Fraud Specialist

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects...

Location

United States , San Francisco; New York City

Salary:

128000.00 - 192000.00 USD / Year

Vercel

Expiration Date

Until further notice

Requirements

3+ years of experience in fraud or chargeback operations, investigations, or a related Trust & Safety vertical
Experience with user restriction systems and setting, tracking, and using KPIs to understand and optimize operations workflows and outcomes
Proven track record working cross-functionally to deliver impactful results
Strong attention to detail, and the ability to translate investigations into scaled systems
Worked with abuse detection systems that leveraged Machine Learning and/or LLMs for large-scale anti-fraud enforcement
Ability to take large data sets and distill key insights into actionable trends and strategies

Job Responsibility

Investigate abuse vectors causing financial loss or reputational risk to the business
Monitor, maintain, and improve fraud detection and anomaly alerting systems
Develop and refine operational workflows to scale fraud prevention efforts
Manage and monitor the performance of internal tooling and fraud rules
Work cross-functionally across, Operations, Engineering, Product, and Finance to mitigate areas of risk
Represent Trust & Safety during incident response and create mitigation processes

What we offer

Competitive compensation package, including equity
Inclusive Healthcare Package
Learn and Grow - we provide mentorship and send you to events that help you build your network and skills
Flexible Time Off
We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed

Fulltime

Fraud Specialist

We are looking for a detail-oriented Fraud Specialist to join our team in Greenv...

Location

United States , Greenville

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience in fraud investigation, compliance, or a related field
Strong knowledge of fraud detection methods and compliance standards
Excellent analytical skills with the ability to identify patterns and anomalies
Proficiency in preparing detailed investigative reports
Ability to manage multiple priorities and meet deadlines efficiently
Strong communication skills for collaborating with team members and stakeholders
Familiarity with loan servicing operations is highly desirable
Commitment to maintaining confidentiality and professionalism in all aspects of work

Job Responsibility

Conduct thorough investigations into suspected fraud cases to identify and mitigate risks
Review loan servicing activities to ensure compliance with regulations and internal policies
Collaborate with team members to develop effective strategies for fraud prevention
Analyze patterns and complaints to uncover potential fraudulent activities
Prepare detailed reports documenting findings and recommendations from investigations
Respond promptly to fraud-related complaints and inquiries, ensuring resolution in a timely manner
Monitor transactions and activities to detect irregularities and suspicious behavior
Provide training and guidance to staff on fraud prevention techniques and compliance standards
Stay updated on industry trends and regulatory changes affecting fraud detection and compliance
Assist in developing and improving processes to enhance fraud detection capabilities

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

United Kingdom , London

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
Deep understanding of CPA, CPC, and performance-based marketing models
Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
Advanced analytical capabilities with experience in SQL or equivalent query-based analysis
Data visualization tools (Power BI, Tableau, etc.)
Proven ability to analyze complex datasets and identify non-obvious patterns
Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)
Strong problem-solving skills with a proactive, investigative mindset

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
Act as an escalation point for challenging or ambiguous cases within the team
Make informed enforcement decisions balancing risk, commercial impact, and fairness
Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential
Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks
Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality
Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms
Build and refine repeatable analytical frameworks for fraud detection and monitoring

What we offer

Flexi-Week: a flexible four-day Flexi-Week at full pay and with no reduction to annual holiday allowance
Variety of different paid special leaves
Remote Working Allowance: monthly allowance to cover part of running costs
Support in setting up remote workspace appropriately
Flexi-Office: hybrid/remote work possibilities to work across Awin regions
Development: access to Awin Academy training suite covering a wide range of skills
Virtual social activities via 'Life @ Awin' hub
Diverse and inclusive culture

Fulltime

Senior eCommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

Poland , Warsaw

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
Deep understanding of CPA, CPC, and performance-based marketing models
Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
Advanced analytical capabilities with experience in SQL or equivalent query-based analysis and Data visualization tools (Power BI, Tableau, etc.)
Proven ability to analyze complex datasets and identify non-obvious patterns
Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
Familiarity with AI/ML concepts in fraud detection is a plus
Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)
Strong problem-solving skills with a proactive, investigative mindset

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes
Act as an escalation point for challenging or ambiguous cases
Make informed enforcement decisions
Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
Evaluate CPA, CPC, and hybrid performance models for risk exposure
Monitor lifecycle and behavioral signals across publisher activity
Partner closely with internal stakeholders
Perform advanced data analysis using SQL, Power BI, DataBricks
Build and refine analytical frameworks for fraud detection

What we offer

Flexi-Week and Work-Life Balance with a flexible four-day Flexi-Week at full pay
Remote Working Allowance
Flexi-Office with hybrid/remote work possibilities
Extensive training suite Awin Academy

Fulltime

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Fraud Specialist

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Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing

Senior eCommerce Compliance & Fraud Specialist

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