Fraud Analyst jobs in Amherst, NY

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Operations Associate III - Debit Card Fraud Investigator

M&T Bank 329 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Operations Associate III - Debit Card Fraud Investigator. Operations Associate III – Debit Card Dispute Analyst....
17 days ago - save job - email - more...

Fraud Analyst

Selective Staffing Solutions 5 reviews - Depew, NY
$14 an hour
Temporary Fraud Analyst. Train junior analysts on various aspects of fraud detection. Support fraud mitigation efforts & look for opportunities to prevent fraud...
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4 days ago - save job - email - more...

Senior Bank Secrecy Act Analyst

Evans Bank - Hamburg, NY
Senior Bank Secrecy Act Analyst. Provides backup responsibilities for the Fraud Investigator and BSA Specialist;...
New Jersey Society of Certified Public Accountants - 5 days ago - save job - email - more...

Information Security COB Controls Senior Analyst IT Risk Mgm...

Citi 2,149 reviews - Buffalo, NY
D alerts have been identified the Senior Analyst would work with managers to remove access, or obtain business plans to address the So....
30+ days ago - save job - email - more...

Information Security COB Controls Senior Analyst IT Risk Mgm...

Citi 2,149 reviews - Buffalo, NY
D alerts have been identified the Senior Analyst would work with managers to remove access, or obtain business plans to address the So....
30+ days ago - save job - email - more...

Territory Manager West New York

Lafarge 67 reviews - Amherst, NY
Works closely with his/her fellow T.M.s, Customer Service & Logistics Manager, Market Analyst, Plant Managers, Materials Performance (Quality), Customer Service...
30+ days ago - save job - email - more...

Business Systems Analyst IV

M&T Bank 329 reviews - Buffalo, NY
Business Systems Analyst IV. Experience with Fraud applications and/or business line support a plus. Minimum five years as subject matter expert in business...
30+ days ago - save job - email - more...

Quantitative Fraud Risk Modeler I

M&T Bank 329 reviews - Buffalo, NY
Track fraud alert engine performance and fraud risk strategy results. Quantitative Fraud Risk Modeler I. Prepare exhibits and supporting materials and develop...
30+ days ago - save job - email - more...

Senior Bank Secrecy Act Analyst

Evans Bank - Hamburg, NY
Provides backup responsibilities for the Fraud Investigator and BSA Specialist; Research and resolve internal and external customer fraud inquiries to include...
30+ days ago - save job - email - more...

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