Credit Fraud jobs in Buffalo, NY

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Banking Operations Specialist - Mortgages/Loans
Credit Bureau Reporting. Adhere to Corporate Credit Policy, procedures, loan regulatory requirements, and Consumer/Privacy laws....

Consumer Credit Rep II

M&T Bank - 799 reviews - Buffalo, NY
Consumer Credit Rep II-3DETY. Thorough knowledge of credit bureau report concepts. B, HMDA, Adverse Action, Fair Lending and Fraud Procedures....

Financial Crimes Investigator I

KeyBank - 979 reviews - Buffalo, NY
Maintain understanding of industry trends related to bank fraud. Assist employee relations in their investigation into employee-related fraud matters....

Credit Policy Analyst II

M&T Bank - 799 reviews - Buffalo, NY
Coordinate Credit Policy working groups and facilitate update/development of credit policies. Credit Policy Analyst II-3DDN9....

Credit Quality Analyst II

M&T Bank - 799 reviews - Buffalo, NY
Credit Quality Analyst II-3DF7T. Good understanding of credit policies and guidelines. Minimum of three (3) years previous experience in commercial credit,...

Sr Credit Analyst III - Leveraged Lending

M&T Bank - 799 reviews - Buffalo, NY
Sr Credit Analyst III - Leveraged Lending-3DEAL. Credit Analyst Ii - Leveraged Lending will be used by the appropriate approval bodies within M&T to make credit...

Credit Risk Reporting Analyst 4 (Buffalo, NY)

Citi - 11,040 reviews - Buffalo, NY
Develop technical knowledge in market, credit and operational risk. Regulatory, Fundamental Credit, and external and internal audit reviews at various levels....

Credit Accounting Analyst II

M&T Bank - 799 reviews - Buffalo, NY
Credit Accounting Analyst II-3DE8P. Determine the estimated loss or loan loss reserve required to cover the credit risk of impaired commercial credits....

Sr Credit Quality Analyst

M&T Bank - 799 reviews - Buffalo, NY
Sr Credit Quality Analyst-3DENU. Strong understanding of credit policies and guidelines. Minimum five (5) years previous experience in commercial credit,...

Specialist IV Commercial Loans

Key Bank - 979 reviews - Buffalo, NY
Book basic commercial loans, including lines for Letters of Credit and bought participations. Identify simple contradictions in documentation/booking requests...

Sr Credit Analyst II

M&T Bank - 799 reviews - Buffalo, NY
Sr Credit Analyst II-3DDV1. Review all pertinent credit and financial information, including reporting services, credit bureaus, and other companies....