Fraud Analyst jobs in Amherst, NY

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Sr Fraud Analyst

First Niagara 15 reviews - Buffalo, NY
Strong proficiency in fraud related technologies. 5+ years experience in fraud, law enforcement, legal disciplines or operational risk areas....
2 days ago - save job - block - email - more...

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

Citi 1,828 reviews - Buffalo, NY
Must be a SME within the Canada processing space. This includes supporting training, processing prioritization, customer focused quality, system testing and...
4 days ago - save job - block - email - more...

ACCOUNTANTS /CPA FIRMS / BANKING

DCM Staffing - Buffalo, NY
fraud, banking, BSA, ....... risk auditing / compliance ........... to $90K. Audit Seniors ( 2 ) CPA firms .....to $75K....
WNY Jobs - 17 days ago - save job - block - email - more...

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

M&T Bank 266 reviews - Buffalo, NY
Associates degree in Business, Accounting, Paralegal (or related field) or in lieu of a degree, a minimum of two years related professional work experience or...
24 days ago - save job - block - email - more...

Workers Compensation Analyst

NHR Global - Buffalo, NY
OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two types of suspected workers compensation...
Easily apply
30+ days ago - save job - block - email - more...

IT Sr Business Analyst

First Niagara 15 reviews - Lockport, NY
Bachelor's Degree in related field or equivalent experience. Minimum 2 years of leadership or managerial experience....
30+ days ago - save job - block - email - more...
Manager Fraud Strategy - Consumer Credit
HSBC 1,882 reviews - Buffalo, NY
fraud prevention strategies. Manages fraud risk... Sr. Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
Sponsored by TheLadders.com - 10 days ago
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