Fraud Analyst jobs in Amherst, NY

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Project Analyst I

M&T Bank - 534 reviews - Amherst, NY
Reviewing all incoming fraud for pattern detection and makes recommendations to Card Fraud Manager. Using real time data to develop fraud mitigation strategies...

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....

Quantitative Risk Analyst II - Enterprise Security

M&T Bank - 534 reviews - Amherst, NY
Previous Fraud Analysis experience preferred. Quantitative Risk Analyst II - Enterprise Security. Demonstrated working knowledge of banking and fraud databases...

Retail Credit Card Dispute Investigator

M&T Bank - 534 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...

Senior Analyst Business Risk & Control Management

HSBC - 3,712 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...

Operations Associate III – Debit Card Dispute Analyst

M&T Bank - 534 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Operations Associate III – Debit Card Dispute Analyst. Previous knowledge and understanding of Fraud investigation...

IT Security Analyst Opportunities

HealthNow NY, Inc. - Buffalo, NY
Monitor multiple security technologies to detect potential information security events, and assists with investigations of security events (e.g., unauthorized...

Business and Regulatory Compliance Management Assistant Mana...

HSBC - 3,712 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...

3pm to 8pm - Quality Assurance Analyst 25 - 30 Hrs

Goodwill of Western New York - 7,083 reviews - Buffalo, NY
$9.75 an hour
Reports suspected fraud and theft to LP management and Sales Director as needed. The Quality Assurance Analyst’s primary responsibility is analyzing video...
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