Credit Fraud Analyst jobs in Buffalo, NY

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Credit Analyst

Praxair - 562 reviews - Tonawanda, NY 14150
Review, monitor and recommend credit limits for all new and existing customers. Ensure all credit procedures, Internal Controls and policy are followed and...

Product Control Analyst - Global Credit Markets (Buffalo, NY...

Citi - 8,363 reviews - Buffalo, NY
Their primary businesses are Portfolio & Exotics Credit Derivatives, Global Emerging Markets Credit Trading, Global Distressed Trading, and Global Credit...

Credit Analyst

EVANS BANK - 4 reviews - Hamburg, NY
The CreditAnalyst also evaluates commercial annual credit reviews and line of credit renewals. Reviewsoverdraft, ACH, remote capture credit limits....

Credit & Portfolio Analyst 4

Citi - 8,363 reviews - Buffalo, NY
Assist with initial and ongoing credit due diligence and establishing/monitoring credit limits. The Credit & Portfolio Analyst will work with various...

Risk Testing & Analytics Analyst - Commercial Credit

M&T Bank - 589 reviews - Buffalo, NY
Risk Testing & Analytics Analyst - Commercial Credit. Experience with Commercial Lending and/or Commercial Credit practices....

Sr Credit Quality Analyst

M&T Bank - 589 reviews - Buffalo, NY
Sr Credit Quality Analyst. Strong understanding of credit policies and guidelines. Minimum five (5) years previous experience in commercial credit, lending,...

Assoc Credit & Portfolio Analyst 2 - Global Industries

Citi - 8,363 reviews - Buffalo, NY
Maintain a high degree of understanding of internal credit policy and reporting requirements. Proactively monitor credit exposure, undertake analysis /...

Fraud Analyst

M&T Bank - 589 reviews - Amherst, NY
Follow up with Corporate Security for identified fraud items. The position is responsible for minimizing fraud loss to the bank. HOURS OF WORK:....

Senior Compliance Analyst-Regulatory & Policy

Citi - 8,363 reviews - Buffalo, NY
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Intmd Assoc Credit & Portfolio Analyst

Citi - 8,363 reviews - Buffalo, NY
Provide leadership and direction to a team of credit risk professionals. Maintain a high degree of technical and policy understanding with respect to credit...

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