Fraud Analyst jobs in Amherst, NY

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Senior Manager Fraud Risk
HSBC 1,889 reviews - Depew, NY
fraud prevention strategies. Manages fraud risk... Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
Sponsored by HSBC - 30+ days ago
Fraud Analyst (Currency Transaction Reporting - Deposit Serv...
M&T Bank 266 reviews - Buffalo, NY
Required experience: 0 - 2 years Minimum required education: Bachelor's Degree Job category: Experience with Microsoft Office suite (Word, Excel, PowerPoint...
Sponsored by Doostang - 25 days ago

Sr Fraud Analyst

First Niagara 16 reviews - Buffalo, NY
Word, Excel, & PowerPoint) Strong proficiency in fraud related technologies Ability to identify criminal... 5+ years experience in fraud, law enforcement, legal...
6 days ago - save job - email - more...

Fraud Analyst (Currency Transaction Reporting - Deposit Serv...

M&T Bank 266 reviews - Buffalo, NY
Fraud Analyst (Currency Transaction Reporting - Deposit Services) - 3CV7Y Description : Primary Responsibilities Responsible for the completion of daily...
27 days ago - save job - email - more...

Associate Analyst – Global Payment Operations\Canada Process...

Citi 1,833 reviews - Buffalo, NY
Ensure attendance at mandatory classes in the areas of Risk Control, Fraud and AML. Perform multiple transactions of moderate complexity to achieve operating...
7 days ago - save job - email - more...

Workers Compensation Analyst

NHR Global - Buffalo, NY
OIG Workers Compensation Analysts (WCAs) provide local... of suspected workers compensation fraud: claimant fraud and medical provider fraud. Special Agents work...
Easily apply
30+ days ago - save job - email - more...

Senior Manager Fraud Risk

HSBC 1,889 reviews - Depew, NY
fraud prevention strategies. Manages fraud risk... Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
30+ days ago - save job - email - more...

Senior Manager Fraud Risk

HSBC 1,889 reviews - Depew, NY
fraud prevention strategies. Manages fraud risk... Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
30+ days ago - save job - email - more...

ACCOUNTANTS /CPA FIRMS / BANKING

DCM Staffing - Buffalo, NY
Specialist Senior or Manager, fraud, banking, BSA... 75- $90K - Audit Seniors ( 2 ) CPA firms .....to $75K - Financial Analyst finance ....to $70k Call...
WNY Jobs - 20 days ago - save job - email - more...

IT Sr Business Analyst

First Niagara 16 reviews - Lockport, NY
solutions aligned to business functions, including; Compliance, Credit Risk, Fraud, Deposit Operations, Item Processing, Payment Operations, Accounting...
30+ days ago - save job - email - more...
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