Fraud jobs in Amherst, NY

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Internal Auditor
Obtained or actively pursuing professional designation such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner...
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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco - 233 reviews - United States
Accountable for the opening, registering, and planning fraud or related investigations. Membership of an international professional organization within the...
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Business Systems Analyst V
M&T Bank Corporation - 469 reviews - Buffalo, NY
$80,000 a year
Knowledge of Fraud Systems Operations and/or applications a plus The incumbent works independently with minimal supervision and provides direction to other team...
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Fraud Investigator

Independent Health - 35 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...

Card Fraud Associate

M&T Bank - 469 reviews - Buffalo, NY
Card Fraud Associate. Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative customer...

Human Resources Specialist (BENEFITS)

Department of Veterans Affairs - 1,249 reviews - Buffalo, NY
Validating claims and controverts those considered questionable and initiates investigations of all accident reports showing signs of possible fraud or abuse...

Operations Associate III - ACH

M&T Bank - 469 reviews - Amherst, NY
Conduct ACH Fraud prevention Call-backs. Operations Associate III - ACH....

Fraud Call-Back Specialist

M&T Bank - 469 reviews - Buffalo, NY
Fraud Call-Back Specialist. The Fraud Call-Back Specialist/Operations Associate III will be contacting commercial customers via the telephone who have initated...

Medical Services Care Coordinator *Multiple Positions

Excellus BlueCross BlueShield - Buffalo, NY
Refers appropriate cases to the Medical Director for review, identifies billing trends and refers possible medical fraud to the Special Investigations Unit....

Sr. Bodily Injury Claims Adjuster

National General Insurance - Buffalo, NY
Determines if potential subrogation or fraud issues exist and refers to appropriate claim unit for handling, with recommendation on plan of action, or may...
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A/R/Credit Reporting Analyst

Columbus McKinnon Corporation - Amherst, NY
Columbus McKinnon Corporation (NASDAQ: CMCO) is a leading designer and manufacturer of material handling products, systems and services which efficiently and
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Medical Services Care Coordinator *Multiple Positions

Univera Healthcare - 5 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....

Bodily Injury Claims Representative- Homeowner & Auto Liabil...

National General Insurance - Williamsville, NY 14221
Determines if potential subrogation or fraud issues exist and refers to appropriate claim unit for handling, with recommendation on plan of action, or may...
Sr. ORC Investigator
Partners with Federal, state and local law enforcement agencies to prosecute all external fraud activities within assigned area. The TJX Companies, Inc....
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Compliance Specialist
Venture Forthe, Inc. - 17 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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