Fraud Analyst jobs in Amherst, NY

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Operations Associate III Debit Card Dispute Analyst
M & T Bank - 527 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. OPERATIONS ASSOCIATE III DEBIT CARD DISPUTE ANALYST. Previous knowledge and understanding of Fraud investigation...
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Operations Associate III – Debit Card Dispute Analyst

M&T Bank - 527 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Operations Associate III – Debit Card Dispute Analyst. Previous knowledge and understanding of Fraud investigation...

Project Analyst II - Enterprise Security

M&T Bank - 527 reviews - Amherst, NY
Reviewing all incoming fraud for pattern detection and makes recommendations to Card Fraud Manager. Using real time data to develop fraud mitigation strategies...

Business and Regulatory Compliance Management Assistant Mana...

HSBC - 3,652 reviews - Depew, NY
Business Risk & Control Management (BRCM) promotes, supports and ensures the Business Management owns its risk and controls as the first line of defense to...

Quantitative Risk Analyst II - Enterprise Security

M&T Bank - 527 reviews - Amherst, NY
Previous Fraud Analysis experience preferred. Quantitative Risk Analyst II - Enterprise Security. Demonstrated working knowledge of banking and fraud databases...

Digital Analyst

HSBC - 3,652 reviews - Depew, NY
Legal, Compliance, Information Security, Fraud, Data Security. Responsible for undertaking the definition of ‘best in class’ digital channel propositions for...

Analyst- Securitization M/F

CA CIB Americas - Boston, NY
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Fraud Analyst

M&T Bank - 527 reviews - Amherst, NY
Investigate potential fraud by researching activity via Bank systems and vendor-purchased programs; Completes analyses on suspected fraud alerts and escalations...

3pm to 8pm - Quality Assurance Analyst 25 - 30 Hrs

Goodwill of Western New York - 6,939 reviews - Buffalo, NY
$9.75 an hour
Reports suspected fraud and theft to LP management and Sales Director as needed. The Quality Assurance Analyst’s primary responsibility is analyzing video...
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Analyst- Securitization M/F

Groupe Crédit Agricole - 277 reviews - Boston, NY
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Head of Non Linear Trading M/F

Groupe Crédit Agricole - 277 reviews - Boston, NY
Supervise a quantitative analyst in New York. Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud...
Fraud Analyst
First Niagara - 36 reviews - Buffalo, NY
The Fraud Analyst performs data and portfolio analysis to enhance existing and new fraud detection strategies and policies on an enterprise-wide basis....
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Project Analyst II - Enterprise Security
M & T Bank - 527 reviews - Amherst, NY
O Reviewing all incoming fraud for pattern detection and makes recommendations to Card Fraud Manager. O Using real time data to develop fraud mitigation...
Sponsored by America's Job Exchange
Quantitative Risk Analyst II - Enterprise Security
M & T Bank - 527 reviews - Amherst, NY
Previous Fraud Analysis experience preferred. Demonstrated working knowledge of banking and fraud databases to provide data and analytical support to Senior...
Sponsored by America's Job Exchange

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