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Senior Fraud Analytics & Investigation

Job in City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listing for: OneGroup
Full Time position
Listed on 2026-06-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 31133 - 46741 USD Yearly USD 31133.00 46741.00 YEAR
Job Description & How to Apply Below
Location: City of Rochester

One Group, located in Rochester, is looking for an Analyst, Fraud Investigation to handle complex fraud cases. The role involves analyzing fraud alerts and suspicious transactions while applying risk-based decision-making.

The ideal candidate has 3-5 years of relevant experience, a strong understanding of fraud typologies, and excellent analytical and communication skills. Competitive compensation plus comprehensive benefits are offered.

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Position Requirements
10+ Years work experience
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