Credit Fraud jobs in Amherst, NY

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Credit & Portfolio Analyst 4 (Buffalo, NY)
Citi - 9,919 reviews - Buffalo, NY
Experience in credit, market or operational risk; Develop technical knowledge in market, credit and operational risk....
Store Manager
Report on all RMA’s to include stock balancing, vendor credit and product damages. If concerns are theft or fraud related, partnership with the Asset Protection...
Software Engineer, Back-end
Signifyd - United States
Signifyd was founded on the belief that e-commerce businesses should be able to grow without fear of fraud....
Easily apply

Credit Analyst

Perry's Ice Cream - 8 reviews - Akron, NY 14001
Determine appropriate credit actions. Participate indetermination of customer credit terms. Process customer credit card payments as needed....
Easily apply

Sr Credit Risk Reporting Analyst I

M&T Bank - 702 reviews - Buffalo, NY
Responsible for providing complex, highly specialized analytical support to enterprise credit reporting, credit metrics....

Corporate Client Servicing Support

HSBC - 7,553 reviews - Buffalo, NY 14203 (Willert Park area)
Additionally they will ensure they effectively manage Money Laundering, Counter Terrorist Financing, Fraud and reputational Risk....

Specialist V

Key Bank - 837 reviews - Buffalo, NY
Knowledge of consumer or commercial credit policies and products. Occasionally books and funds loans and lines of credit....

Late Stage Credit Counselor II - Consumer

M&T Bank - 702 reviews - Getzville, NY
Late Stage Credit Counselor II - Consumer. Fraud, lack of insurance) and investigate exposure, escalating issues to management along with course of action taken...

Operations Associate III – Debit Card Dispute Analyst

M&T Bank - 702 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...

Operational Risk Program Manager - Fraud

Key Bank - 837 reviews - Buffalo, NY
Minimum of 5-10 years of industry and professional experience (e.g., fraud risk management, fraud audit, or direct fraud experience)....

Consumer Lending Compliance Analyst - Credit Card

Key Bank - 837 reviews - Buffalo, NY
Knowledge of credit card origination and servicing operations. Serve as the corporate compliance subject matter expert to the Credit Card line of business....

Sr. Commercial Credit Risk Analyst II - C&I

M&T Bank - 702 reviews - Buffalo, NY
Commercial Credit Risk Analyst II - C&I. The position acts as a liaison between credit and other business units on various projects....

Sr Commercial Credit Risk Analyst II - CRE

M&T Bank - 702 reviews - Buffalo, NY
Sr Commercial Credit Risk Analyst II - CRE. The position acts as a liaison between credit and other business units on various projects....

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