Fraud jobs in Amsterdam, NY 12010

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Personal Banker - Johnstown

Key Bank - 627 reviews - Johnstown, NY
Undergraduate degree in business related field - Possesses a general understanding of operations (risk, compliance, fraud, loss);...

Personal Banker

KeyBank - 627 reviews - Johnstown, NY 12095
Undergraduate degree in business related field - Possesses a general understanding of operations (risk, compliance, fraud, loss);...

Teller

Berkshire Bank - 31 reviews - Glenville, NY  +2 locations
Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the customer....

Investigator, Fraud & Investigations

MVP Health Care - 36 reviews - Schenectady, NY 12305
Provide information pertaining to investigations to the SIU Manager to be used as examples in annual SIU Fraud, Waste and Abuse corporate training....

Asset Protection Manager - Zone 6 - Vermont/New Hampshire

Price Chopper - 931 reviews - Schenectady, NY
The Asset Protection Manager is responsible for apprehending shoplifters and completing internal theft/fraud investigations within their assigned stores. The

Asset Protection Manager - Zone 4 - Connecticut

Price Chopper - 931 reviews - Schenectady, NY
The Asset Protection Manager is responsible for apprehending shoplifters and completing internal theft/fraud investigations within their assigned stores. The

Asset Protection Associate - Crossgates Mall

JCPenney - 10,298 reviews - Albany, NY 12203 (Campus Area-University District area)
Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC...

Sales Support Associate - Business Banking - Albany

Bank of America - 14,147 reviews - Albany, NY 12205
Responsible for supporting multiple client management teams in the sales, client on-boarding, relationship retention/deepening/satisfaction, deposit

Risk and Patient Safety Officer

Cobleskill Regional Hospital - 8 reviews - Cobleskill, NY 12043
The Risk and Patient Safety Officer initiates, coordinates, and manages all investigational and evaluation activities associated with professional and general
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Relationship Banker II

M&T Bank - 549 reviews - Guilderland, NY 12084
Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets....
SIU Investigator
ICORP Investigations - Albany, NY
$25 - $30 an hour
The SIU Investigator will conduct interviews to determine knowledge of suspected fraud as well as assist all parties with the completion of claims paperwork....
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Sponsored
Senior Product Manager - Fraud & Trust- Relocation Opportuni...
Audible, Inc. - United States
As a Senior Product Manager for the Fraud & Trust team, you will be responsible for leading our efforts in identifying and preventing eCommerce fraud and abuse....
Sponsored by Amazon.com
Risk and Patient Safety Officer
This position is located in Cobleskill, New York The Risk and Patient Safety Officer initiates, coordinates, and manages all investigational and evaluation
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Sponsored

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