Credit Fraud jobs in Buffalo, NY

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Manager Fraud Strategy - Consumer Credit
HSBC 1,955 reviews - Buffalo, NY
fraud prevention strategies. Manages fraud risk... Sr. Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
Sponsored by TheLadders.com - 8 days ago
Transaction Services Representative 3 LATAM CASH (Bilingual...
Citi 1,891 reviews - Buffalo, NY
consumer banking and credit, corporate and investment... programs addressing Code of Conduct, Risk Control, Fraud, and Anti-money Laundering / OFAC. • Individuals...
Sponsored by Citi - 30+ days ago

Assoc Fraud Prevention Spec

HSBC 1,955 reviews - Depew, NY
Consult victims of identity theft on recommended actions to take to clear their credit and protect against future fraud....
17 hours ago - save job - block - email - more...

Fraud Resolutions Representative

HSBC 1,955 reviews - Depew, NY
Consult victims of identity theft on recommended actions to take to clear their credit and protect against future fraud....
17 hours ago - save job - block - email - more...

Contract Financial Investigator

NHR Global - Buffalo, NY
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: -...
Easily apply
21 hours ago - save job - block - email - more...

Sr SB Mgr Corp Banking I

HSBC 1,955 reviews - Buffalo, NY
Identify and mitigate risks or potential risks to HSBC, including but not limited to credit, fraud, operational, and reputational risk....
12 days ago - save job - block - email - more...

Early Stage Credit Counselor I - Mortgage Collections

M&T Bank 280 reviews - Getzville, NY
Early Stage Credit Counselor I - Mortgage Collections. Together, M&T Bank and Wilmington Trust, a part of M&T Bank Corporation, represent one of the country's...
15 days ago - save job - block - email - more...

Chargeback Supervisor / Credit Card / Lost Stolen

Superior Group 11 reviews - Buffalo, NY
Superior Group is seeking a Credit Card Fraud, Lost Stolen / Chargeback Supervisor for our client in the Buffalo area....
18 days ago - save job - block - email - more...

Late Stage Credit Counselor II - Mortgage Collections

M&T Bank 280 reviews - Getzville, NY
Late Stage Credit Counselor II - Mortgage Collections. Late Stage Credit Counselor II - Mortgage Collections....
18 days ago - save job - block - email - more...

Early Stage Credit Counselor - Consumer Recovery

M&T Bank 280 reviews - Getzville, NY
Early Stage Credit Counselor - Consumer Recovery. Responsible for working with delinquent customers to arrange for payment alternatives to resolve past due...
30+ days ago - save job - block - email - more...

Late Stage Credit Counselor II

M&T Bank 280 reviews - Getzville, NY
fraud, lack of insurance) and investigates exposure, escalating issues to management along with course of action taken. Performs skip tracing....
30+ days ago - save job - block - email - more...

Niagara Falls Loss Prevention Specialist

True Religion Brand Jeans 47 reviews - Town of Niagara, NY
checks are occurring, ensuring completion of shoplifting activity log, sensor sweep log and incident reporting of cash shortages, theft and credit card...
30+ days ago - save job - block - email - more...

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