Fraud Investigation jobs in Buffalo, NY

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Solutions Architect - Risk & Compliance - No third party and...
BlueAlly - Buffalo, NY
Contract to Hire We are seeking a technical Solution Architect to plan, define, design, and integrate an Enterprise Fraud Management solution to improve the...
Sponsored by - 17 days ago
Manager Fraud Strategy - Consumer Credit
HSBC 2,125 reviews - Buffalo, NY
Fraud Analysts to develop and implement fraud detection models. Oversee all Card Fraud Analytic efforts including modeling, rule based strategy development,...
Sponsored by - 5 days ago

Fraud Risk Manager I

M&T Bank 298 reviews - Buffalo, NY
Fraud Risk Manager I. Advise management regarding potential fraud risk management issues. Manages substantial data from a fraud risk perspective for the bank....
14 days ago - save job - block - email - more...

Senior Bank Secrecy Act Analyst

Evans Bank - Hamburg, NY
Performs complex investigations on a timely basis related to (but not limited to) potential money laundering, terrorist financing, fraud, drug trafficking,...
19 days ago - save job - block - email - more...

Asset Protection District Manager

Rite Aid 2,337 reviews - Tonawanda, NY
Conduct internal investigations and interviews targeting associate theft, fraud and procedural errors of drugs, cash, merchandise or other company assets....
12 days ago - save job - block - email - more...

SIU Investigator

GlobalOptions - Buffalo, NY
Make sound investigative recommendations to claims staff that will assist in the identification and investigation of insurance fraud and promote claims savings....
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30+ days ago - save job - block - email - more...

Contract Financial Investigator

NHR Global - Buffalo, NY
Cyber Fraud Investigations. Credit Card Fraud. NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a...
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30+ days ago - save job - block - email - more...

Registered Nurse (RN) Opportunities

HealthNow New York Inc. - Buffalo, NY
Fraud and Abuse Investigation - Responsible for identifying potential and actual fraud/abuse through comprehensive medical record and claims review of all...
30+ days ago - save job - block - email - more...
Principal Investigator
Capital One 1,545 reviews - New York
Internal fraud investigations. 5 years of experience conducting fraud investigations involving financial and white-collar crimes and contracted/third party...
Sponsored by - 3 days ago
Healthcare Fraud Investigation SME - Health IT
Northrop Grumman 1,374 reviews - United States
Northrop Grumman Information Systems sector is seeking a Healthcare Fraud Investigation SME lead to join our team of qualified, diverse individuals....
Sponsored by - 13 days ago

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