Investigative Analyst jobs in Buffalo, NY

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Rec Proofing Analyst3

Citi 2,486 reviews - Buffalo, NY
Excellent investigative and analytical skills. Analyst is expected to be able to:. Responsibilities will include handling and aiding in the timely investigation...

BSA Compliance Analyst II - EDD

M&T Bank 390 reviews - Buffalo, NY
BSA Compliance Analyst II - EDD. BSA Compliance Analyst II – EDD. Minimum of one year work experience in audit, risk management, compliance or investigative...

BSA Compliance Analyst II- FIU

M&T Bank 390 reviews - Buffalo, NY
BSA Compliance Analyst II- FIU. BSA Compliance Analyst II – FIU. Minimum of one year work experience in audit, risk management, compliance or investigative...

Assoc Sec Processing Analyst 2

Citi 2,486 reviews - Buffalo, NY
Assoc Sec Processing Analyst 2. The Analyst is expected to:. In addition to the standard Asset Services core rep responsibilities, the following are specific to...

Fraud Analyst

M&T Bank 390 reviews - Amherst, NY
Minimum of one year’s proven customer service or investigative experience or equivalent. Hours of Work:....
AVP Control Room Analyst
Robert Walters US - New York
Assertive and confident manner with an investigative nature. Assist in advising research analysts on transaction related research restrictions, with respect to...
Sponsored by Financial Times Jobs - 8 days ago

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