Fraud Investigations jobs in Buffalo, NY

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Operations Associate III - Debit Card Fraud Investigator

M&T Bank 328 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...
9 days ago - save job - email - more...

Medical Services Care Coord I/II *Multiple Opens

Univera Healthcare 2 reviews - Buffalo, NY
Refers appropriate cases to the Medical Director for review, identifies billing trends and refers possible medical fraud to the Special Investigations Unit....
2 days ago - save job - email - more...

Operations Associate III - Card Services Quality Control

M&T Bank 328 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...
9 days ago - save job - 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,...
30+ days ago - save job - 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 - email - more...

Senior IT Auditor

3coast - Buffalo, NY
$80,000 - $90,000 a year
Oxley Section testing, investigations and departmental projects. Investigates large teller differences, employee overdrafts, instances of fraud and/or...
20 days ago - save job - email - more...

Loss Prevention Associate

JCPenney 3,930 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....
Lpjobs.com - 20 days ago - save job - email - more...
Physical Damage Claim Field Adjuster
American Family Insurance 322 reviews - United States
Identifies fraud files and seeks assistance as needed. Recognizes when to secure public documents to complete a claim file investigation....
Sponsored by iHispano.com - 10 days ago
Operations Associate III - Debit Card Fraud Investigator
M&T Bank 328 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...
Sponsored by WorkInRetail - 4 days ago

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