Fraud Investigations jobs in Amherst, NY

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Manager Fraud Strategy - Consumer Credit
HSBC 2,136 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 TheLadders.com - 8 days ago
Fraud Risk Manager I
M&T Bank 298 reviews - Buffalo, NY
Coordinate the investigation of fraud cases within the business units. Advise management regarding potential fraud risk management issues....
Sponsored by WorkInRetail - 6 hours ago

Workers Compensation Analyst

Bluehawk, LLC - Buffalo, NY
Claimant fraud and medical provider fraud. Investigations are typically lengthy, labor intensive, and involve complex issues....
1 day ago - save job - block - email - more...

Asset Protection District Manager

Rite Aid 2,346 reviews - Tonawanda, NY
Conduct internal investigations and interviews targeting associate theft, fraud and procedural errors of drugs, cash, merchandise or other company assets....
15 days ago - save job - block - email - more...

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....
16 days ago - save job - block - email - more...

Asset Protection Investigator

Lord & Taylor 191 reviews - Buffalo, NY
Internal/external and fraud Investigations. Preliminary Investigations of customer accidents. Asset Protection Investigator....
Lpjobs.com - 41 minutes ago - save job - block - email - more...

Fraud Analyst

M&T Bank 298 reviews - Buffalo, NY
Recommend changes to Card Fraud Manager, Assistant Card Fraud Manager, and/or Card Fraud Supervisor to fraud detection system parameters to optimize fraud...
1 day 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,...
22 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....
Easily apply
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...

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...
Easily apply
30+ days ago - save job - block - email - more...
Principal Investigator
Capital One 1,553 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 iHispano.com - 5 days ago
Healthcare Fraud Investigation SME - Health IT
Northrop Grumman 1,379 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 HireDiversity.com - 15 days ago

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