Fraud Analyst jobs in Amherst, NY

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Fraud Analyst
M & T Bank - 548 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...
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Project Analyst II
M & T Bank - 548 reviews - Amherst, NY
O Reviewing all incoming fraud for pattern detection and makes recommendations to Card Fraud Manager. O Using real time data to develop fraud mitigation...
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Fraud Analyst

M&T Bank - 548 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 Business Risk and Control Management

HSBC - 3,793 reviews - Depew, NY
Additionally they will ensure they effectively manage sales suitability, money laundering, counter terrorist financing, fraud, and reputational risk....

Senior Security Analyst

Rich Products Corporation - 94 reviews - Buffalo, NY 14213 (Grant Ferry area)
Denial of service attacks, virus infestation, and / or internal fraud). The Senior Information Systems (IS) Security Analyst is responsible for assessing...

Digital Platform Support Analyst

HSBC - 3,793 reviews - Depew, NY
Peer with in DPST Analysts in either EMEA, Americas or ASP. These threats can be triggered from a number of areas such as social media, security and fraud,...

Project Analyst II

M&T Bank - 548 reviews - Amherst, NY
Project Analyst II. Reviewing all incoming fraud for pattern detection and makes recommendations to Card Fraud Manager....

Senior Analyst Business Risk & Control Management

HSBC - 3,793 reviews - Depew, NY
Business Risk & Control Management (BRCM) promotes, supports and ensures the Business Management owns its risk and controls as the first line of defense to...

CBO Liaison

M&T Bank - 548 reviews - Buffalo, NY
Provide monitoring and coaching feedback to assigned portfolio of Research and Accounting Analysts. They will also focus on assisting these groups by monitoring...

Threat Intelligence Analyst

TEKSystems - 1,357 reviews - Buffalo, NY
Candidate needs to be interested in a career in Cyber Security (dark internet, fraud, data breaches). Candidate needs to have excellent presentation skills -...

Retail Credit Card Dispute Investigator

M&T Bank - 548 reviews - Buffalo, NY
Operations Associate III – Credit Card Dispute Analyst. Assist in research and resolution of Fraud and Non-Fraud Investigations for the retail credit card...

Medical Investigator I/II

Univera Healthcare - 5 reviews - Buffalo, NY
Fraud cases or audit settlements. Prepares recommendations on preventive/corrective measures for the deterrent of future fraud....

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