Fraud Investigation jobs in Buffalo, NY

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Fraud Case Investigator

M&T Bank 424 reviews - Cheektowaga, NY
The incumbent will be responsible for minimizing bank losses through constructive follow-up on all fraud investigations and effective management of fraud cases....

Executive Team Leader - Assets Protection - Buffalo, NY

TARGET 13,780 reviews - Buffalo, NY
As an Executive Team Leader - Assets Protection, you'll take the lead as you… Keep our stores safe and secure against loss from theft and fraud Initiate...

Technical Spec, General Liability

The Travelers Companies, Inc. 73 reviews - Buffalo, NY
Completes outside investigation as needed per case specifics. Actively engages in the identification, selection and direction of appropriate internal and/or...

Bodily Injury Claims Representative

National General Insurance - Williamsville, NY 14221
Establishes liability investigation plan with the MD TCR; May assist in the investigation by gathering facts and evidence with all witnesses and interested...

Med Services Care Coordinator I - *Multiple Opens

Excellus BlueCross BlueShield - Buffalo, NY
Refers appropriate cases to the Medical Director for review, identifies billing trends and refers possible medical fraud to the Special Investigations Unit....

Med Services Care Coordinator I - *Multiple Opens

Univera Healthcare 2 reviews - Buffalo, NY
Refers appropriate cases to the Medical Director for review, identifies billing trends and refers possible medical fraud to the Special Investigations Unit....

Spanish Linguists

MetLang 10 reviews - Buffalo, NY
$22.50 - $30.00 an hour
We are currently looking to hire linguists fluent in English and Spanish to assist federal law enforcement agents with their investigations into narco...

Experienced Background Investigator Active Top Secret Cleara...

Computer Sciences Corporation 1,547 reviews - Buffalo, NY
Eight or more years of background investigation experience. Conducts complex competitive qualification investigations on candidates for top Federal...

Asset Protection/Loss Prevention

The Home Depot 14,543 reviews - Buffalo, NY  +6 locations
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....

SELF-ASSESSMENT MONITOR

Air National Guard Units (Title 32) - Niagara Falls, NY
$49,598 - $64,475 a year
Fraud, Waste, and Abuse; Experience in conducting investigations and inspections to ensure compliance. Education achievements are allowed as substitutions for...
Securities Compliance Examiner
U.S. Securities and Exchange Commission 15 reviews - United States
(1) improve compliance ;(2) prevent fraud; Provides advice and technical support for examinations, investigations and enforcement activities and operations such...
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