Aleron
Fraud Specialist
Aleron, Rochester, New York, United States, 14600
Description
Are you a
Fraud Specialist
who is looking to join one of the top companies within the
Business Process Outsourcing Industry ? Are you looking to further your career and grow? Do you have experience
in fraud, investigations, banking, compliance, business, or finance ? If you answered yes to those three questions, then apply today! Acara Solutions is seeking highly qualified candidates to work
ON-SITE
with our customers in
Rochester, NY . Interested? Here's what you'd do: To protect clients and their clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Review high-risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented. Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has been processed. Submit letters of Indemnification and follow through with investigation results with banks and clients. Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting. Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed by laws and regulations and provide resolutions such as investigation results and credit monitoring offerings. Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure. Enter and track fraud cases into a central repository for trending, reporting, and information sharing, and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal activity. Other job responsibilities pertinent to the position. Here's what you'll get: Pay: $20.00/hour Hours: 40 Hours/Week Length: Temporary (6 Months) Sound like a good fit? APPLY TODAY About Acara Solutions Acara is a premier provider of recruiting and workforce solutions we help companies compete for talent. With a legacy of needs and in a variety of industries around the world, we partner with clients, listen to their needs, and customize visionary talent solutions that drive desired business outcomes. We leverage decades of experience to deliver contingent staffing, direct placement, executive search, and workforce services worldwide. Job Requirements
Required Skills / Qualifications:
Associate Degree in Criminal Justice or Economic crime investigation or Finance or Business Minimum of 1 year experience in fraud, investigations, banking, compliance, business, or finance. Preferred Skills / Qualifications:
AML Cyber Security Fraud Investigation Fraud Prevention KYC Microsoft Programs Osint Excellent partnership and communication skills needed as a client-facing unit. Additional Information: Upon offer of employment, the individual will be subject to a background check and a drug screen. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
Aleron companies (Acara Solutions, Aleron Shared Resources, Broadleaf Results, Lume Strategies, TalentRise, and Viaduct) are Equal Employment Opportunity and Affirmative Action Employers. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender identity, sexual orientation, national origin, genetic information, sex, age, disability, veteran status, or any other legally protected basis. The Aleron companies welcome and encourage applications from diverse candidates, including people with disabilities. Accommodations are available upon request for applicants taking part in all aspects of the selection process. Applicants for this position must be legally authorized to work in the United States. This position does not meet the employment requirements for individuals with F-1 OPT STEM work authorization status.
Apply
Are you a
Fraud Specialist
who is looking to join one of the top companies within the
Business Process Outsourcing Industry ? Are you looking to further your career and grow? Do you have experience
in fraud, investigations, banking, compliance, business, or finance ? If you answered yes to those three questions, then apply today! Acara Solutions is seeking highly qualified candidates to work
ON-SITE
with our customers in
Rochester, NY . Interested? Here's what you'd do: To protect clients and their clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud activity reported by clients and internal business partners. This includes combating external threats, minimizing internal impact, educating clients on best practices, and working with financial institutions to freeze bank accounts and return illicit funds to reduce losses. Review high-risk clients and transactions identified through fraud defense programs to ensure repeat offenders are properly identified and vetted and high-risk transactions are prevented. Receive inbound fraud concerns and escalations reported through clients and internal partners via phone queue and static email channels. Ensure escalations are properly and timely investigated and resolved to reduce losses and exposure. Contact and coordinate with financial institutions to freeze bank accounts and retrieve illicit funds once a fraudulent transaction has been processed. Submit letters of Indemnification and follow through with investigation results with banks and clients. Analyze and track reported cases of check fraud including counterfeit checks and forged endorsements. Work with field partners to provide guidance and protocol to resolve matters while tracking incident statistics for monthly trend reporting. Assist internal partners and clients in situations that involve the exposure of personally identifiable information through mail or data crossover. Ensure proper policies and procedures are followed by laws and regulations and provide resolutions such as investigation results and credit monitoring offerings. Evaluate and mitigate risk with clients who fail authentication screening at onboarding. Ensure the legitimacy and creditworthiness of clients through research tools and resources and take remedial action if necessary to reduce exposure. Enter and track fraud cases into a central repository for trending, reporting, and information sharing, and feeds into fraud defense programs. Information may also be used by Fraud Investigators for potential criminal activity. Other job responsibilities pertinent to the position. Here's what you'll get: Pay: $20.00/hour Hours: 40 Hours/Week Length: Temporary (6 Months) Sound like a good fit? APPLY TODAY About Acara Solutions Acara is a premier provider of recruiting and workforce solutions we help companies compete for talent. With a legacy of needs and in a variety of industries around the world, we partner with clients, listen to their needs, and customize visionary talent solutions that drive desired business outcomes. We leverage decades of experience to deliver contingent staffing, direct placement, executive search, and workforce services worldwide. Job Requirements
Required Skills / Qualifications:
Associate Degree in Criminal Justice or Economic crime investigation or Finance or Business Minimum of 1 year experience in fraud, investigations, banking, compliance, business, or finance. Preferred Skills / Qualifications:
AML Cyber Security Fraud Investigation Fraud Prevention KYC Microsoft Programs Osint Excellent partnership and communication skills needed as a client-facing unit. Additional Information: Upon offer of employment, the individual will be subject to a background check and a drug screen. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
Aleron companies (Acara Solutions, Aleron Shared Resources, Broadleaf Results, Lume Strategies, TalentRise, and Viaduct) are Equal Employment Opportunity and Affirmative Action Employers. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender identity, sexual orientation, national origin, genetic information, sex, age, disability, veteran status, or any other legally protected basis. The Aleron companies welcome and encourage applications from diverse candidates, including people with disabilities. Accommodations are available upon request for applicants taking part in all aspects of the selection process. Applicants for this position must be legally authorized to work in the United States. This position does not meet the employment requirements for individuals with F-1 OPT STEM work authorization status.
Apply