Credit Fraud jobs in Buffalo, NY

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Late Stage Credit Counselor I - Consumer
M & T Bank - 568 reviews - Getzville, NY 14068
Fraud, lack of insurance) and investigate exposure, escalating issues to management along with recommendation of course of action....
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Fraud Specialist V

KeyBank - 678 reviews - Buffalo, NY
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....

Late Stage Credit Counselor II - Consumer

M&T Bank - 568 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...

Senior Auditor

KeyBank - 678 reviews - Buffalo, NY
Certified Regulatory Compliance Manager (CRCM) Certified Anti-Money Laundering Specialist (CAMS) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE)...

Senior Auditor - Consumer Compliance

Key Bank - 678 reviews - Buffalo, NY
Certified Regulatory Compliance Manager (CRCM) Certified Anti-Money Laundering Specialist (CAMS) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE)...

Auditor - AML/BSA

Key Bank - 678 reviews - Buffalo, NY
Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Customer Identification...

Auditor

KeyBank - 678 reviews - Buffalo, NY
Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Customer Identification...

Operations Specialist

First Niagara Bank - Buffalo, NY 14228
$30,000 a year
Conducts review for various fraud protection services offered by KeyBank. Repair or reject items as necessary to ensure credits and debits are handled...
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Teller - Buffalo (Member Specialist - Buffalo)

SEFCU - 15 reviews - Buffalo, NY
Act as First Line of Defense in detecting and reporting fraud or irregular activities. Financial transactions including deposits, withdrawals, transfers, lines...

Reconciliation and Adjustment Processor

FIS - 536 reviews - Amherst, NY
$500 a week
Previous experience in credit, debit or fraud functions and in financial services are required. Knowledge of processes and procedures that affect credit, debit...

SVP - Operations Fraud

Citi - 8,165 reviews - Buffalo, NY
Collation of fraud event details notified internally and externally to build fraud profiles and place blocks / rules in payment applications....

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