Investigative Analyst jobs in Amherst, NY

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Senior Analyst - Sanctions Transactions and Name Screening

HSBC - 7,323 reviews - Buffalo, NY
Acts as senior liaison between the OFAC investigative area and the AML/FIU and SAR Office. Fully understands the regulatory requirements for compliance with...

Associate Asset Servicing Analyst 1 (Buffalo, NY)

Citi - 9,625 reviews - Buffalo, NY
T he responsibilities of the Conversion analyst include but are not limited:. Excellent investigative and analytical abilities to assess a process, recommend...

Assoc Asset Servicing Analyst1

Citi - 9,625 reviews - Buffalo, NY
The Analyst is expected to:. Excellent investigative and analytical skills • High standard of communication; In addition to the standard Asset Services core rep...


New York State Office of the Attorney General - 7 reviews - Buffalo, NY
Non-qualifying investigative experience includes:. Investigative experience is defined as independent investigative experience which includes the following...
All-Source Analyst
DigiStream Investigations, Inc. - Amherst, NY
$15 an hour
Perform any research time assignments thoroughly and efficiently using investigative acumen. DigiStream Investigations, Inc., a technology-centric private...
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