Fraud Analyst jobs in Amherst, NY

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Jobs 1 to 9 of 11
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Quantitative Fraud Risk Modeler I
M&T Bank 318 reviews - Buffalo, NY
Track fraud alert engine performance and fraud risk strategy results. Prepare exhibits and supporting materials and develop recommendations for fraud policy and...
Sponsored by WorkInRetail - 3 days ago
Fraud Analyst
M&T Bank 318 reviews - Amherst, NY
Analyze fraud trends throughout the industry and integrate findings into the bank's fraud detection infrastructure....
Sponsored by WorkInRetail - 3 days ago

Territory Manager West New York

Lafarge 64 reviews - Amherst, NY
Works closely with his/her fellow T.M.s, Customer Service & Logistics Manager, Market Analyst, Plant Managers, Materials Performance (Quality), Customer Service...
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15 days ago - save job - email - more...

Fraud Analyst

M&T Bank 318 reviews - Amherst, NY
Analyze fraud trends throughout the industry and integrate findings into the bank’s fraud detection infrastructure....
30+ days ago - save job - email - more...

Information Security COB Controls Senior Analyst IT Risk Mgm...

Citi 2,103 reviews - Buffalo, NY
D alerts have been identified the Senior Analyst would work with managers to remove access, or obtain business plans to address the So....
1 day ago - save job - email - more...

Workers Compensation Analyst

Bluehawk, LLC - Buffalo, NY
Claimant fraud and medical provider fraud. Workers Compensation Analyst. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG...
30+ days ago - save job - email - more...

Business Risk & Control Management Analyst - IT Audit

HSBC 2,209 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...
30+ days ago - save job - email - more...

Business Systems Analyst IV

M&T Bank 318 reviews - Buffalo, NY
Business Systems Analyst IV. Experience with Fraud applications and/or business line support a plus. Minimum five years as subject matter expert in business...
30+ days ago - save job - email - more...

Quantitative Fraud Risk Modeler I

M&T Bank 318 reviews - Buffalo, NY
Track fraud alert engine performance and fraud risk strategy results. Quantitative Fraud Risk Modeler I. Prepare exhibits and supporting materials and develop...
30+ days ago - save job - email - more...

Senior Analyst

IQR Consulting Inc. - Buffalo, NY
The analytics could encompass, creation of dashboards, analysis of data to find insights, analyzing campaigns, identifying fraud, segmentation and modeling to...
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30+ days ago - save job - email - more...

Senior Bank Secrecy Act Analyst

Evans Bank - Hamburg, NY
Provides backup responsibilities for the Fraud Investigator and BSA Specialist; Research and resolve internal and external customer fraud inquiries to include...
30+ days ago - save job - email - more...
Business Systems Analyst IV
M&T Bank 318 reviews - Buffalo, NY
Experience with Fraud applications and/or business line support a plus. Associate's degree, or in lieu of degree two years of relevant operational / business...
Sponsored by WorkInRetail - 3 days ago
Senior Implementation Consultant
Credit Suisse 288 reviews - United States
Banking knowledge focused on anti-money laundering, suitability, fraud detection or brokerage compliance is advantageous *....
Sponsored by Resume-Library - 8 days ago
Business Risk & Control Management Analyst - Finance and Inv...
HSBC 2,209 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...
Sponsored by Velvet Jobs - 9 days ago

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