Fraud jobs in Amherst, NY

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Program Manager - Enterprise Fraud Management / Contract/Buf...
GLOBAL VISSE INC - Buffalo, NY
Program Manager - Enterprise Fraud Management Contract Buffalo NY Job Description Primary Skills:. The ideal candidate would have experience with engineering or...
Sponsored by TechFetch.com - 16 days ago
PM Fraud Management/Full Time/ Buffalo NY
GLOBAL VISSE INC - Buffalo, NY
PM Fraud Management Full Time Buffalo NY Job Description 15+ years of Total IT experience. 7+ years of Project Management/Program Management experience Previous...
Sponsored by TechFetch.com - 16 days ago

Fraud Analyst

M&T Bank 375 reviews - Amherst, NY
Review various fraud deposits to identify fraudulent activity and determine action required. Make recommendations to management in order to counter current...

Ops Quality Assurance Analyst

First Niagara 25 reviews - Lockport, NY
Minimum 3-5 years of Banking Operations or Fraud experience preferred. Knowledge of relevant state and federal laws associated with fraud and error claims....

D416 ETL Assets Protection Buffalo NY

Target 11,773 reviews - Buffalo, NY
Keep our stores safe and secure against loss from theft and fraud. Job Description - D416 ETL Assets Protection | Buffalo, NY (ASS00024J) Job Description D416...

Sr Business Analyst

First Niagara 25 reviews - Amherst, NY
Knowledge on AML or Fraud or Collection based scenarios/models/rules/strategies. Knowledge and understanding of AML or Fraud or Consumer Finance concepts....

BRCM Analyst

HSBC 2,507 reviews - Depew, NY
Additionally they will ensure they effectively manage sales suitability, money laundering, counter terrorist financing, fraud, and reputational risk....

Office/Store Support

The Home Depot 12,372 reviews - Amherst, NY - +6 locations
Drive execution of the Company's internal and external theft and fraud strategy. Identify and process customers and suppliers who commit theft and fraud....

Technical Systems Manager - Fraud Systems

M&T Bank 375 reviews - Buffalo, NY
Technical Systems Manager - Fraud Systems. At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and...

Fraud Investigator

First Niagara 25 reviews - Buffalo, NY
3-5 years experience in fraud, law enforcement, legal disciplines or operational risk areas. Detail oriented, strong organizational skills and self-motivator....

Assets Protection Specialist

Target 11,773 reviews - Buffalo, NY
Description: Coach and evaluate team members.|Help your team maintain a clean, safe store.|Resolve immediate safety concerns and maintain security equipment.

Business Analyst with Identity Management Exp.

Fourth Technologies Inc. - Buffalo, NY
Business Analyst with Identity Management (Information security & Fraud) Exp,. 5+ years of minimum Business Analyst experience....
Easily apply
Senior Consultant
IQR Consulting Inc. - Buffalo, NY
The analytics could encompass, creation of dashboards, analysis of data to find insights, analyzing campaigns, identifying fraud, segmentation and modeling to...
Easily apply
Sponsored by IQR Consulting Inc. - 30+ days ago
Solution Architect – Fraud Analytics (Fraud Case Management)
Creative Solutions LLC - Buffalo, NY
Solution Architect – Fraud Analytics (Fraud Case Management) Location:. ST · Web services (SOAP, WSDL and WS-Policy) · Web services security (WS-Security, XML...
Sponsored by TechFetch.com - 23 days ago
Fraud Analyst
M&T Bank 375 reviews - Amherst, NY
Review various fraud deposits to identify fraudulent activity and determine action required. Make recommendations to management in order to counter current...
Sponsored by WorkInRetail - 12 days ago

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