Fraud Investigator Jobs in Rochester
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Search Results - Fraud Investigator Jobs in Rochester
US Tech Solutions-Rochester
record data as necessary to assist in the credit decision-making process. Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. Conducts daily reviews of incoming clients...
mindmatch.ai -
US Tech Solutions, Inc.-Rochester
reports (Equifax, Experian) and financial trade and public record data as necessary to assist in the credit decision making process.
Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud...
resume-library.com -
Acara Solutions-Rochester
to a supervisor and the fraud investigations group.-Conducts daily reviews of incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts.-Removes clients from the client's services...
superiorjobs.com -
Paladin Consulting, Inc-Rochester
to assist in the credit decision making process. Identify and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group.
Conducts daily reviews of incoming clients to determine potential...
resume-library.com -
Nesco Resource, LLC-Rochester
payments, or termination decisions to ensure sound financial outcomes for both the client and the company.
Identify and investigate potentially fraudulent clients, escalating positive matches to supervisors and the fraud investigations team.
Conduct daily...
resume-library.com -
Robert Half-Rochester
Training Sessions
• Knowledge of Financial Management principles
• Familiarity with Bonus Program operations
• Experience in Fraud Investigation procedures
• Ability to read and interpret Credit Reports
• Experience in liaising with External Partners...
roberthalf.com -
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