Credit Fraud jobs in Buffalo, NY

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Business Analyst
Superior Group 24 reviews - Depew, NY
The person will be a part of Security Fraud Risk team and shall be responsible for designing effective solutions to curb fraud losses, leveraging...
Sponsored by Dice - 7 days ago
Investigator (Arlington, TX)
G4S Plc 1,259 reviews - United States
Working knowledge of international, federal, state and local criminal law and rules of evidence pertaining to theft, fraud, drugs and employment law....
Sponsored by G4S - 8 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....

Personal Banker

KeyBank 162 reviews - East Aurora, NY
Undergraduate degree in business related field - Possesses a general understanding of operations (risk, compliance, fraud, loss);...

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....

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...

Senior Underwriter - Mortgage QC Fraud

M&T Bank 388 reviews - Cheektowaga, NY
Post-Funding when referred from QC Credit group and other internal departments within the organization for potential fraud;...

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...

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...

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...

Personal Banker- Southern Tier Hire Ahead

KeyBank 162 reviews - Hamburg, NY
Undergraduate degree in business related field - Possesses a general understanding of operations (risk, compliance, fraud, loss);...

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...

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