Fraud Investigations jobs in Buffalo, NY

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Fraud System Implementation Specialist Job
Crowe Horwath 38 reviews - United States
AML detection and investigations systems • Working... anti-money laundering and/or fraud prevention, detection and investigation programs at large financial...
Sponsored by Crowe Horwath LLP - 7 days ago
Fraud Analyst
M&T Bank 281 reviews - Buffalo, NY
to fraud in progress. * Serve as card fraud Subject... to Card Fraud Manager, Assistant Card Fraud Manager, and/or Card Fraud Supervisor to fraud detection...
Sponsored by WorkInRetail - 4 days ago
Anti-Corruption Consultant - Risk Consulting - Multiple Citi...
Crowe Horwath 38 reviews - United States
Prepare a fraud approach that describes in detail the nature and timing of investigation procedures to be employed for an investigation, including the work...
Sponsored by Crowe Horwath LLP - 30+ days ago
Show:  all jobs - only 'Easy Apply' jobs

Forensic Accountant/Auditor

Office of the New York State Attorney General, Div... - Buffalo, NY
General’s Medicaid Fraud Control Unit is seeking forensic accountants/auditors for its Buffalo Office to participate in complex fraud investigations in the...
Easily apply
3 hours ago - save job - email - more...

Fraud Analyst

M&T Bank 281 reviews - Buffalo, NY
Monitors card, DDA and merchant account transactions and take action to minimize bank fraud losses. · Review transaction data from the real-time fraud detection...
6 days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Buffalo, NY
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: -...
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6 days ago - save job - email - more...

EXAMINER ( DRIVE-IN)

NYCM Insurance 3 reviews - Buffalo, NY
identify Fraud Indicators, make necessary SIU Referrals, and direct any necessary investigation;. authorize payments/settlements within the scope of coverage...
WNY Jobs - 3 days ago - save job - email - more...

Clinical Investigator - Claims & Coding Reviewer

Independent Health 20 reviews - Buffalo, NY
The Special Investigations Unit Clinical Investigator will be responsible for investigating suspected fraudulent or abusive activity by researching standards of...
9 days ago - save job - email - more...

Loss Prevention Associate Job

jcpenney 3,560 reviews - Cheektowaga, NY
You observe customers and contractors in the store and look for any activities or behavior that may be associated with theft, fraud, or impending violence....
7 days ago - save job - email - more...

Asset Protection District Manager

Rite Aid 2,185 reviews - Tonawanda, NY
Conduct internal investigations and interviews targeting associate theft, fraud and procedural errors of drugs, cash, merchandise or other company assets....
30+ days ago - save job - email - more...

Spec Senior Corporate Compliance

HealthNow New York Inc. - Buffalo, NY
The Specialist, Senior Corporate Compliance also conducts and provides oversight of compliance and regulatory investigations at the direction of the Corporate...
30+ days ago - save job - email - more...

Retail Loss Prevention/Security Detective, Full Time/Part Ti...

Macy's 6,595 reviews - Amherst, NY
Recover stolen merchandise and apprehend shoplifters and other customers who commit fraud or other criminal acts against Macy's....
5 days ago - save job - email - more...

SIU Investigator

GlobalOptions - Buffalo, NY
The SIU investigator will conduct red flag file reviews, claim file evaluations and field investigations to investigate and document suspected fraudulent...
Easily apply
30+ days ago - save job - email - more...
Retail Loss Prevention/Security Detective, Full Time/Part Ti...
Macy's 6,595 reviews - East Amherst, NY
customers who commit fraud or other criminal acts... incidents, merchandise recoveries, accident investigations, audits and other activities as assigned by the...
Sponsored by CareerBuilder - 5 days ago

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