Fraud jobs in Amherst, NY

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Investigator
Venture Forthe, Inc - 44 reviews - Niagara Falls, NY
Investigator's work is aligned with the Compliance Department goal to effectively reduce fraud risk while maintaining the highest quality to the company's...
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Supervisory Examiner (Field Examination Manager)
Consumer Financial Protection Bureau - 28 reviews - United States
$94,647 - $216,719 a year
Summary These positions are located in the West, Northeast and Southeast Regions with the Consumer Financial Protection Bureau (CFPB), Office of Supervision....
BI Telephone Claims Representative
Determine subrogation or fraud potential and refer to Unit when potential exists or handle to conclusion. Examine claims data, investigate the facts of loss,...

Fraud Analyst

M&T Bank - 878 reviews - Amherst, NY
Work and/or college experience in fraud or criminal justice. Remain current on national and world fraud trends to incorporate into daily activities as...

Medical Investigator I/II

Univera Healthcare - 14 reviews - Buffalo, NY
Fraud cases or audit settlements. Investigating and remediating allegations of fraud, waste and abuse. Prior experience in a medical review insurance setting...

Forensic Accountant/Auditor

New York State Office of the Attorney General - 13 reviews - Buffalo, NY
Designation as a Certified Fraud Examiner is also a plus. Division of Criminal Justice Medicaid Fraud Control Unit Forensic Accountant/Auditor - Buffalo...

Specialist IV

KeyBank - 1,053 reviews - Amherst, NY   +1 location
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Background Investigator

KeyPoint Government Solutions - 99 reviews - Buffalo, NY
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Analyst/Investigator II

KeyBank - 1,053 reviews - Buffalo, NY
Must be able to respond to questions and give guidance to a team of analysts/investigators and management regarding anti-money laundering, fraud detection and...

Foreclosure Workflow Coordinator

KeyBank - 1,053 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...

JUNIOR STAFF COUNSEL ERIE COUNTY MEDICAL CENTER CORPORATION

Erie County Medical Center Corporation - 21 reviews - Buffalo, NY
Researches, analyzes and provides assistance on a wide-range of regulatory compliance issues, including fraud and abuse, Medicare and Medicaid reimbursement,...

Operational Risk Officer I - Cybersecurity

M&T Bank - 878 reviews - Buffalo, NY
Operational Risk Officer I - Cybersecurity-3DERP Description : M&T Bank Operational Risk Officer I - Cybersecurity Buffalo, NY THE OPPORTUNITY: As a member...

Payment Services Telephone Unit Specialist

M&T Bank - 878 reviews - Buffalo, NY
The Fraud Call-Back Specialist/Operations Associate III will be contacting commercial customers via the telephone who have initiated their wires through Web...
Compliance Specialist
Venture Forthe, Inc - 44 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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Damage Field Investigator
We have an immediate need for a talented, self-motivated and full-time Field Investigator for our Outside Plant Damage Recovery Group. A strong sense of...