Investigative Analyst jobs in Amherst, NY

Sort by: relevance - date
Salary Estimate
Title
Company
Location
Job Type
Employer/Recruiter
Jobs 1 to 10 of 18
Upload your resume - Let employers find you
NATIONAL SECURITY INTELLIGENCE INTERN / VETERAN/LEO SET ASID...
National Security Consulting & Investigations PLLC - United States
National Security investigative agency has six Intel Analyst intern positions available for Spring 2015. Intern MUST meet strict criteria listed below. Interns...
Sponsored by internships.com - 24 days ago
BSA Compliance Analyst II
M&T Bank 283 reviews - Buffalo, NY
or more years' experience in audit, risk management, compliance or investigative experienceA minimum of two (2) years of relevant experienceExcellent written...
Sponsored by WorkInRetail - 27 days ago
BSA Compliance Specialist II
M&T Bank 283 reviews - Buffalo, NY
mentors Compliance Analysts and Specialists to develop a sound understanding of anti-money laundering principles. Provides training to Compliance Analysts and...
Sponsored by WorkInRetail - 28 days ago

Fraud Analyst

M&T Bank 283 reviews - Amherst, NY
Analysts are expected to remain current on counterfeit and other fraud trends in order to curtail the Banks losses....
23 days ago - save job - block - email - more...

Intermediate Securities Processing Analyst Asset Servicing (...

Citi 1,952 reviews - Buffalo, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more...
18 days ago - save job - block - email - more...

The Yield Book Cashflow Data Analyst (Buffalo NY)

Citi 1,952 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
24 days ago - save job - block - email - more...

BSA Compliance Analyst II

M&T Bank 283 reviews - Buffalo, NY
One or more years’ experience in audit, risk management, compliance or investigative experience. A minimum of two (2) years of relevant experience....
30+ days ago - save job - block - email - more...

Financial Accounting Analyst 2 (Buffalo NY)

Citi 1,952 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

Valuations Product Control Analyst Finance (Buffalo NY)

Citi 1,952 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

Credit and Portfolio Analyst 3 Global Industries Regional Ma...

Citi 1,952 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
24 days ago - save job - block - email - more...

Financial Accounting Analyst 2 (Buffalo NY)

Citi 1,952 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

BSA Compliance Specialist II

M&T Bank 283 reviews - Buffalo, NY
Supervises and mentors Compliance Analysts and Specialists to develop a sound understanding of anti-money laundering principles....
30+ days ago - save job - block - email - more...

Product Control Analyst 3 Global Prime Finance Futures (Buff...

Citi 1,952 reviews - Buffalo, NY
The Global Function units at Citi include Audit & Risk Review, Compliance, Control & Emerging Risk, AML, Citi Security and Investigative Services (CSIS),...
30+ days ago - save job - block - email - more...

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Investigative Analyst jobs in Amherst, NY
You can cancel email alerts at any time.
Get new jobs for this search by email
You can cancel email alerts at any time.