Fraud Analyst $30,000 jobs in Buffalo, NY

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Business Analyst
Superior Group 24 reviews - Depew, NY
Train junior analysts on various aspects of fraud detection spanning across business, processes and data infrastructure....
Sponsored by Superior Group - 11 days ago
Mainframe Technical Lead - Sr. Level
Lighthouse Technology Services 23 reviews - Buffalo, NY
This individual will be the primary mainframe technical lead for a Fraud Monitoring system. Mainframe, Fraud, Configurations, PM Support, Global Software...
Sponsored by Dice - 13 days ago
Technical Lead
BAMM - Buffalo, NY
Profile This individual will be the primary mainframe technical lead for a Fraud Monitoring system. The individual will be the first escalation point for...
Sponsored by Dice - 9 days ago

Operations Associate III - Debit Card Dispute Investigator

M&T Bank 388 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Operations Associate III – Debit Card Dispute Analyst. Previous knowledge and understanding of Fraud investigation...

Accounting Analyst

Sodexo 2,701 reviews - Williamsville, NY
Provide an on-going assessment of the cash control environment and make recommendations for improvements to monitor trends and detect fraud....

Senior Financial Analyst

Superior Group 24 reviews - Buffalo, NY
Verify the accuracy of their organization’s internal records and check for mismanagement, waste, or fraud....

Merchant Services Risk Management Administrator

M&T Bank 388 reviews - Williamsville, NY
Act as liaison between the operations department and loan officers, analysts and underwriters in other areas of the Bank to provide risk related information...

Business Analyst

Superior Group 24 reviews - Depew, NY
Train junior analysts on various aspects of fraud detection spanning across business, processes and data infrastructure....

Business Analyst - Identity Management

Polaris - Buffalo, NY
Good Business Analyst Experience. Experience in Information Security or Identity Management or Fraud. Work with Technical staff and senior management from...
Easily apply

MF Tech Lead (Mainframe, Cobol, DB2 SAS EFM)

Benvia - Buffalo, NY
This individual will be the primary mainframe technical lead for a Fraud Monitoring system. The individual will be the first escalation point for technical...
Easily apply

Fraud Analyst

M&T Bank 388 reviews - Amherst, NY
Review various fraud deposits to identify fraudulent activity and determine action required. Make recommendations to management in order to counter current...

Ops Quality Assurance Analyst

First Niagara 26 reviews - Lockport, NY
Minimum 3-5 years of Banking Operations or Fraud experience preferred. Knowledge of relevant state and federal laws associated with fraud and error claims....

Business Analyst with Identity Management Exp.

Fourth Technologies Inc. - Buffalo, NY
Business Analyst with Identity Management (Information security & Fraud) Exp,. 5+ years of minimum Business Analyst experience....
Easily apply
Accounting Analyst
Sodexo 2,701 reviews - Williamsville, NY
Provide an on-going assessment of the cash control environment and make recommendations for improvements to monitor trends and detect fraud....
Sponsored by LatPro - 19 days ago

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Company with Fraud Analyst $30,000 jobs
24 reviews
Superior Group offers a wide range of workforce and productivity solutions, organized into three verticals: People, Process, and Outsourcing