Fraud Investigation jobs in Buffalo, NY

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Field Investigator - Buffalo, NY
Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor...
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ASSET PROTECTION SPECIALIST
Home Depot - 26,470 reviews - West Seneca, NY
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....

Process Improvement Analyst

KeyBank - 835 reviews - Amherst, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Specialist V

KeyBank - 835 reviews - Buffalo, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Programmer Analyst Sr. Consultant

KeyBank - 835 reviews - Buffalo, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Operations Associate III – Debit Card Dispute Analyst

M&T Bank - 700 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...

Insurance Operations Specialist

Key Bank - 835 reviews - Buffalo, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Analyst III, Operations

Key Bank - 835 reviews - Amherst, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

BSA Compliance Analyst II-EDD Investigations

M&T Bank - 700 reviews - Buffalo, NY
BSA Compliance Analyst II-EDD Investigations. Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal...

Field Investigator - Buffalo, NY

CoventBridge Group - 15 reviews - Buffalo, NY
Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor...
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Field Investigator

MCMCLLC - Buffalo, NY
Accident scene investigations. Surveillance investigations, statement taking (recorded or written), witness interviews, photography (still or video), subpoena...

Bodily Injury Telephone Claims Representative II

National General Insurance - 95 reviews - Williamsville, NY
Initiate investigation by gathering facts and evidence with all interested parties; If handling PIP may participate in investigations of medical providers and...

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