Fraud Analyst jobs in Buffalo, NY

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Fraud Analyst
M&T Bank 281 reviews - Buffalo, NY
to fraud in progress. * Serve as card fraud Subject... to Card Fraud Manager, Assistant Card Fraud Manager, and/or Card Fraud Supervisor to fraud detection...
Sponsored by WorkInRetail - 5 days ago
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...
Easily apply
Sponsored by IQR Consulting Inc. - 21 days ago

Fraud Analyst

M&T Bank 281 reviews - Amherst, NY - +1 location
Analysts are expected to remain current on counterfeit and other fraud trends in order to curtail the Banks losses....
3 hours 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...
Easily apply
21 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...
30+ days ago - save job - block - email - more...

Product Analyst

HSBC 1,964 reviews - Buffalo, NY
• Oversight for Product Governance, Product Risk Mitigation and Product Fraud Prevention. • This role operates within a highly competitive cash management...
5 hours ago - save job - block - email - more...

Senior Analyst BRCM

HSBC 1,964 reviews - Buffalo, NY - +1 location
Business Risk & Control Management (BRCM) promotes, supports and ensures the Business Management owns its risk and controls as the first line of defense to...
7 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 - 10 days ago - save job - block - email - more...

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

Citi 1,901 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...

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 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 - 10 days ago

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