Credit Fraud jobs in Amherst, NY

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Business Analyst
Superior Group 24 reviews - Depew, NY
Familiarity with credit and/or debit cards fraud strategy solutions such as Falcon, Defense Edge, Card. The person will be a part of Security & Fraud Risk team...
Sponsored by Superior Group - 8 days ago
INTERNAL REVENUE AGENT (Special Enforcement Program)
Federal Government Jobs - United States
Have experience working with the Fraud Technical Advisor. In addition to the above you must have experience identifying fraud issues and indicators of...
Sponsored by Resume-Library - 3 days ago

Consumer Credit Representative II

M&T Bank 388 reviews - Buffalo, NY
Consumer Credit Representative II. Minimum four (4) years consumer credit experience. B, HMDA, Adverse Action, Fair Lending and Fraud Procedures....

Operations Associate III - Debit Card Dispute Investigator

M&T Bank 388 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Some accounting experience understanding debits and credits and able to balance/reconcile it....

Senior Underwriter - QC Credit Quality Mortgage

M&T Bank 388 reviews - Cheektowaga, NY
Full knowledge of credit risk. Senior Underwriter - QC Credit Quality Mortgage. Understanding of risk assessment of both credit and collateral process and the...

Merchant Services Risk Management Administrator

M&T Bank 388 reviews - Williamsville, NY
Business Banking, Middle Market, Large Corporate, Government, etc.), underwriters at the Loan Processing Center, or loan analysts in Credit Administration...

Customer Service Representative

Superior Group 24 reviews - Depew, NY
This individual will work in the Secrurity Fraud & Risk Department. Processing Credit Disputes from Consumer's who are stating the account was obtained...

Early Stage Credit Counselor I - Mortgage Collections

M&T Bank 388 reviews - Getzville, NY
Early Stage Credit Counselor I - Mortgage Collections. Fraud, lack of insurance) and escalate issues to management. Monday - Thursday - 12PM - 9PM....

Late Stage Credit Counselor II - Mortgage Collections

M&T Bank 388 reviews - Getzville, NY
Late Stage Credit Counselor II - Mortgage Collections. Fraud, lack of insurance) and investigate exposure, escalating issues to management along with course of...

Surveillance Investigator

Veracity Research - Buffalo, NY
Clear credit history. We currently have career opportunities forexperienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to...

Loan Document Specialist 2

Wells Fargo 8,531 reviews - Amherst, NY
Communicates suspected fraud and or discrepancies to the Loan Administration Manager. Carefully reviews all documents including booksheets, applications, and...

Business Analyst

Superior Group 24 reviews - Depew, NY
Familiarity with credit and/or debit cards fraud strategy solutions such as Falcon, Defense Edge, Card. The person will be a part of Security & Fraud Risk team...
Internal Revenue Agent (excise Tax Specialist)
Federal Government Jobs - United States
To receive full credit for relevant experience, please list the month/year and number of hours worked for experience listed on your resume....
Sponsored by Resume-Library - 3 days ago

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