Fraud Analyst jobs in Amherst, NY

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Principal Product Manager, Amazon Marketplace- Relocation Op...
You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...

Fraud Analyst

M&T Bank - 745 reviews - Amherst, NY
Work and/or college experience in fraud or criminal justice. Remain current on national and world fraud trends to incorporate into daily activities as...

Analyst Lead, Operations

KeyBank - 898 reviews - Amherst, NY
Identifies and provides learning opportunities to other business analysts. Mentors other business analysts to enhance their knowledge and experience, resulting...

Loss Prevention Investigator

M&T Bank - 745 reviews - Amherst, NY
Manage Fraud Analysts as requested and as required by absence of their manager. Responsible for managing a team of Fraud Analysts as requested and as required...

Analyst III, Operations

KeyBank - 898 reviews - Amherst, NY
In order to be successful in this role, the analyst must have excellent organizational skills. KTO is effective and efficient in payment and deposit servicing,...

Cybersecurity Threat Intelligence Analyst

M&T Bank - 745 reviews - Amherst, NY
Cybersecurity Threat Intelligence Analyst. Partner with the Fraud and Financial crimes unit to lower fraud losses relating to Cybersecurity threats....

CC Technology Analyst

KeyBank - 898 reviews - Amherst, NY
The Technology Analyst acts as the authoritative source for information regarding assigned applications/technologies and their use....

Mortgage Underwriting Quality Control Analyst - Credit Quali...

M&T Bank - 745 reviews - Cheektowaga, NY
Mortgage Underwriting Quality Control Analyst - Credit Quality. Responsible for the completion of internal audits and communicating results to loan production...

Senior Account Analyst

HSBC - 7,884 reviews - Buffalo, NY 14203 (Willert Park area)
Additionally they will ensure they effectively manage Money Laundering, Counter Terrorist Financing, Fraud and reputational Risk....

Business Risk & Control Manager Assistant Manager

HSBC - 7,884 reviews - Depew, NY
Ensure BRCM team is properly trained in fraud risk awareness and facilitate reporting of confirmed/suspected fraud....

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