Fraud Investigations jobs in Amherst, NY

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Sr Work Comp Claims Representative
The Hartford - 981 reviews - United States
Identify fraud indicators and initiate investigation on assigned claims. WHAT ARE THE RESPONSIBILITIES OF THE POSITION?...
CREDIT DOCUMENTATION ANALYST
Fernwood Capital & Leasing - North Tonawanda, NY 14120
MINIMUM QUALIFICATIONS REQUIRED: • Work experience and a minimum of 3 years prior experience in commercial credit, lending, finance, accounting, legal

Fraud Analyst

M&T Bank - 722 reviews - Amherst, NY
Work and/or college experience in fraud or criminal justice. Remain current on national and world fraud trends to incorporate into daily activities as...

Loss Prevention Investigator

M&T Bank - 722 reviews - Amherst, NY
Completes constructive follow-ups on external and internal white collar fraud investigations to minimize Bank losses....

Investigator

New York State Office of the Attorney General - 9 reviews - Buffalo, NY
Experienced investigators to conduct complex investigations into fraud committed by Medicaid providers. Medicaid Fraud Control Unit (MFCU) - Buffalo....

Field Investigator

MCMCLLC - Buffalo, NY
Accident scene investigations. Conduct thorough and comprehensive surveillance investigations. 2 years experience in the field of private investigations...

Card Fraud Case Analyst

KeyBank - 863 reviews - Buffalo, NY
The Card Fraud Services team assists in reducing financial loss to the bank by detecting and preventing fraud....

Default Transformation Operations Specialist IV

KeyBank - 863 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 IV

KeyBank - 863 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...

Disputes Fraud Claims Analyst

HSBC - 7,732 reviews - Depew, NY
Security & Fraud Risk - Fraud Claims and Recoveries - Provides reporting (MIS) and analysis related to Fraud Claims and Recovery NA....

Bodily Injury Claims Representative I, II, Sr.

National General Insurance - 101 reviews - Williamsville, NY
If handling PIP may participate in investigations of medical providers and attend EUOs. Determine subrogation or fraud potential and refer to Unit when...

CNB Financial Corporation (Bank on Buffalo) Credit Analyst

CNB Bank - 4 reviews - Buffalo, NY 14203 (Willert Park area)
We are currently hiring for an experienced Credit Analyst that will assist in the expansion of the bank's Commercial Lending Portfolio by supporting the
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