Fraud Analyst jobs in Buffalo, NY

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Analyst II, Global Risk & Compliance (GRCA)
Catholic Relief Services 40 reviews - United States
Analyst II, Global Risk & Compliance (GRCA). Working and academic knowledge related to fraud in NGOs. The Risk & Compliance Analyst will be part of Overseas...
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Sports Equipment - Business Analyst, International Ecommerce...
Under Armour 165 reviews - United States
2 - 4 years of experience in a customer service and/or analyst role. Under Armour is looking for a qualified Business Analyst, E-commerce Operations to join our...
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Fraud Analyst

M&T Bank 424 reviews - Buffalo, NY
Part-Time Fraud Analyst. Maintain accurate records containing known mail drops and fraud addresses. The position is responsible for minimizing fraud loss to the...

Workers Compensation Analyst

NHR Global - Buffalo, NY
Claimant fraud and medical provider fraud. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two...
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Ops Support Lead Analyst

Citi 2,662 reviews - Buffalo, NY
Advisory – Subject matter expert (for key requirements such as manual payments, Sanctions Screening, Fraud Risk Management, SIRTs etc) and trusted advisor on...

Senior Business Analyst

Iconma - Amherst, NY
Senior Business Analyst*. Quickly adopt to AML, Fraud and consumer finance concepts. Business Analyst is responsible for effective functioning of application...
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Ops Quality Assurance Analyst

First Niagara 28 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....

Senior Business Analyst

Oxford Solutions 4 reviews - Amherst, NY
The Senior Business Analyst is responsible for effective functioning of application and data related initiatives that are keys to the success of risk and...

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...
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Sr Business Analyst

First Niagara 28 reviews - Buffalo, NY
Knowledge on AML or Fraud or Collection based scenarios/models/rules/strategies. Knowledge and understanding of AML or Fraud or Consumer Finance concepts....

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