Fraud Analyst jobs in Amherst, NY

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Senior Analyst
IQR Consulting Inc. - Buffalo, NY
dashboards, analysis of data to find insights, analyzing campaigns, identifying fraud, segmentation and modeling to run campaigns, recommending test and control...
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Sponsored by IQR Consulting Inc. - 11 days ago
Business Analyst, Banking
TxMQ - Buffalo, NY
Analyst for a major regional bank in Buffalo, NY. Position MLMT276. Required 5+ years of business analyst... experience A plus Financial Fraud andor Information...
Sponsored by Dice - 5 days ago

Fraud Analyst

M&T Bank 278 reviews - Buffalo, NY
Monitors card, DDA and merchant account transactions and take action to minimize bank fraud losses. Review transaction data from the real-time fraud detection...
13 days ago - save job - block - email - more...

Senior Analyst

IQR Consulting Inc. - Buffalo, NY
The analytics could encompass, creation of dashboards, analysis of data to find insights, analyzing campaigns, identifying fraud, segmentation and modeling to...
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11 days ago - save job - block - email - more...

Sr Fraud Analyst

First Niagara 16 reviews - Buffalo, NY
Strong proficiency in fraud related technologies. Ability to identify criminal trends and act upon current and future potential risks to staff, customers and...
29 days ago - save job - block - email - more...

Senior Analyst BRCM

HSBC 1,943 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...
20 hours ago - save job - block - email - more...

Business Analyst, Banking

TxMQ - Buffalo, NY 14209 (Delaware-West Ferry area)
Required 5+ years of business analyst experience in a banking or financial services environment Strong communication and organizational experience A plus...
Dice - 5 days ago - save job - block - email - more...

Sr SB Mgr Corp Banking I

HSBC 1,943 reviews - Buffalo, NY
In addition the role is required to lead and develop a small team of analysts who will support this role. Key activities and decision making areas....
9 days ago - save job - block - email - more...

IT Business Analyst

nTech Solutions - Buffalo, NY 14201 (Lakeview area)
12 Month Contract-to-Hire Opportunity Required Skills 3-5 years of experience as an IT Business Analyst High aptitude for complex problem analysis and... $37 - $40 an hour
Dice - 1 day 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...
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30+ days ago - save job - block - email - more...

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

Citi 1,889 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...
30 days ago - save job - block - email - more...

IT Sr Business Analyst

First Niagara 16 reviews - Lockport, NY
Compliance, Credit Risk, Fraud, Deposit Operations, Item Processing, Payment Operations, Accounting, Financial Planning, Capital Management, Regulatory...
30+ days ago - save job - block - email - more...
IT Business Analyst
nTech Solutions - Buffalo, NY
Business Analyst High aptitude for complex problem analysis and resolution Understanding of project management and SDLC Preferred Skills Financial Fraud andor... $37 - $40 an hour
Sponsored by Dice - 1 day ago
Manager Fraud Strategy - Consumer Credit
HSBC 1,943 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 - 5 days ago

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