Fraud Analyst jobs in Amherst, NY

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Senior Information Security Analyst
MoneyGram 89 reviews - United States
Web content filtering, intrusion detection systems, hardware security modules, file integrity systems, firewalls, identity and access management solutions, SSL...
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Senior Business Analyst
Superior Group 29 reviews - Amherst, NY
Quickly adopt to AML, Fraud and consumer finance concepts. Business Analyst is responsible for effective functioning of application and data related initiatives...
Sponsored by Superior Group
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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Ops Support Lead Analyst

Citi 2,658 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...
Easily apply

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...
Easily apply

Ops Quality Assurance Analyst

First Niagara - 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...
Easily apply

Sr Business Analyst

First Niagara - 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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Company with Fraud Analyst jobs
Superior Group offers a wide range of workforce and productivity solutions, organized into three verticals: People, Process, and Outsourcing