Fraud Analyst jobs in Amherst, NY

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Business Analyst
Superior Group 24 reviews - Depew, NY
Train junior analysts on various aspects of fraud detection spanning across business, processes and data infrastructure....
Sponsored by Superior Group - 15 days ago
Internal Audit Data Analyst
Airgas, Inc. 266 reviews - United States
Internal Audit Data Analyst JOB SUMMARY:. Applies existing knowledge of audit standards and practices to develop data analytics to support fraud detection as...
Sponsored by Jobomas - 3 days ago
Business Analyst
First Niagara 26 reviews - Buffalo, NY
The Business Analyst must support development of system/process enhancement plans. The Business Analyst must perform other assignments/projects as requested by...
Sponsored by America's Job Exchange - 14 days ago

Operations Associate III - Debit Card Dispute Investigator

M&T Bank 388 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Operations Associate III – Debit Card Dispute Analyst. Previous knowledge and understanding of Fraud investigation...

Merchant Services Risk Management Administrator

M&T Bank 388 reviews - Williamsville, NY
Act as liaison between the operations department and loan officers, analysts and underwriters in other areas of the Bank to provide risk related information...

Business Analyst - Identity Management

Polaris - Buffalo, NY
Good Business Analyst Experience. Experience in Information Security or Identity Management or Fraud. Work with Technical staff and senior management from...
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Fraud Analyst

M&T Bank 388 reviews - Amherst, NY
Review various fraud deposits to identify fraudulent activity and determine action required. Make recommendations to management in order to counter current...

Senior Financial Analyst

Superior Group 24 reviews - Buffalo, NY
Verify the accuracy of their organization’s internal records and check for mismanagement, waste, or fraud....

Business Analyst

Superior Group 24 reviews - Depew, NY
Train junior analysts on various aspects of fraud detection spanning across business, processes and data infrastructure....

MF Tech Lead (Mainframe, Cobol, DB2 SAS EFM)

Benvia - Buffalo, NY
This individual will be the primary mainframe technical lead for a Fraud Monitoring system. The individual will be the first escalation point for technical...
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Ops Quality Assurance Analyst

First Niagara 26 reviews - Lockport, NY
Minimum 3-5 years of Banking Operations or Fraud experience preferred. Knowledge of relevant state and federal laws associated with fraud and error claims....

Sr Business Analyst

First Niagara 26 reviews - Buffalo, NY
Knowledge on AML or Fraud or Collection based scenarios/models/rules/strategies. Knowledge and understanding of AML or Fraud or Consumer Finance concepts....
FIU AML compliance Analyst
First Niagara 26 reviews - Buffalo, NY
Accumulate facts from the investigations to be utilized in presentation to Senior Compliance Analyst. The AML Compliance Analyst is responsible to engage in...
Sponsored by America's Job Exchange - 24 days ago

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Company with Fraud Analyst jobs
24 reviews
Superior Group offers a wide range of workforce and productivity solutions, organized into three verticals: People, Process, and Outsourcing