Fraud Specialist jobs in Getzville, NY

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Compliance Specialist
Venture Forthe, Inc - 41 reviews - Niagara Falls, NY
The Compliance Specialist is expected to work in an ethical manner as the goal of the Compliance Department is to effectively reduce the agency’s risk for fraud...
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Banking Operations Specialist - Mortgages/Loans
Our client in Amherst, New York is seeking a Banking Operations - Mortgages/Loans Hours: First shift 8am – 5pm Candidates must be able to attend a face to...
Certification Specialist
Senior and/or Mobility Impaired Residential Housing Community - Hamburg, NY
$14 - $16 an hour
Use EIV website for fraud and recertification reports. However, they are indicative of the type of jobs normally performed by the Certification Specialist:....
Easily apply

Asset Protection Specialist

Toys 'R' Us - 9,361 reviews - Williamsville, NY
AP Specialists will not become involved in shoplifting apprehensions. Or attempt to defraud through counterfeit or fraud activity....
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Specialist IV

Key Bank - 979 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 V Orig Small Bus

Key Bank - 979 reviews - Buffalo, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

KBM User Acceptance Testing Manager

KeyBank - 979 reviews - Amherst, NY
Support specialists and business stakeholders as required. KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and...

RBWM Solutions Specialist

HSBC - 8,318 reviews - Depew, NY
Key liaison between customer facing staff and Fraud, Customer Investigations, and other relevant departments....

Asset Protection Specialist

The Home Depot - 30,159 reviews - Williamsville, NY   +6 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

Operations Analyst II (Freight Audit and Payment Department)

Ingram Micro - 1,039 reviews - Williamsville, NY
Work closely with the Freight Payment Provider to ensure invoice volume is allocated appropriately to the specialists....

Certification Specialist

Senior and/or Mobility Impaired Residential Housin... - Hamburg, NY
$14 - $16 an hour
Use EIV website for fraud and recertification reports. However, they are indicative of the type of jobs normally performed by the Certification Specialist:....
Easily apply

Specialist VI, Work Flow Coordinator

KeyBank - 979 reviews - Buffalo, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Card Fraud Associate

M&T Bank - 800 reviews - Buffalo, NY
Card Fraud Associate-3DFCS. Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative...