Fraud Investigations jobs in Buffalo, NY

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Procurement Financial Analyst 4 (Bingen, WA)
Insitu - 29 reviews - United States
Conducts outlier investigation to ensure applicability of models. Knowledge to identify indicators of fraud, compliance and information technology risks....
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Fraud Analyst
M & T Bank - 569 reviews - Amherst, NY
Follow up with Corporate Security for identified fraud items. Bachelors degree in Criminal Justice, Financial Crime Investigation, Auditing or related field....
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Fraud Risk Analyst - Warsaw, NY (220 Liberty Street)
Financial Institutions, Inc. - Warsaw, NY 14569
Banking experience relating to fraud investigations. Provides a secondary review of Fraud Clerk s verification....
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Fraud Investigator

Independent Health - 51 reviews - Buffalo, NY 14221
Certified Fraud Examiner (CFE) preferred. The Fraud Investigator develops, implements and administers the IH anti-fraud program, including a regular fraud risk...

Fraud Specialist V

KeyBank - 678 reviews - Buffalo, NY
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....

Specialist I Exceptions

KeyBank - 678 reviews - Lockport, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Specialist I

Key Bank - 678 reviews - Lockport, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Material Damage Telephone Claim Representative

National General Insurance - Williamsville, NY 14221
Initiates investigation by gathering facts and evidence from all witnesses and interested parties; Investigates the facts of loss, determines and verifies...

Spec Senior Corporate Compliance

BlueCross BlueShield of WNY - 3,454 reviews - Buffalo, NY
Coordinates and/or conducts compliance investigations or complaints of alleged violations of law, regulation and the Code of Conduct....

SIU Investigator

VRC Investigations - Buffalo, NY
Claims investigations, SIU investigations and Vendor Management Programs. VRC Investigations is currently expanding our Special Investigations division (SIU)....

Surveillance Investigator

VRC Investigations - Buffalo, NY
VRC Investigations is currently expanding our investigations division. Investigations ( VRC ), is one of the nation’s leading and most experienced investigation...

Fraud Analyst

M&T Bank - 569 reviews - Amherst, NY
Follow up with Corporate Security for identified fraud items. Bachelor’s degree in Criminal Justice, Financial Crime Investigation, Auditing or related field....

RBWM Solutions Specialist

HSBC - 3,961 reviews - Depew, NY
Key liaison between customer facing staff and Fraud, Customer Investigations, and other relevant departments....

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