Fraud jobs in Buffalo, NY

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Senior IT Auditor
FinancialPeople - Buffalo, NY
$90,000 a year
Investigates large teller differences, employee overdrafts, instances of fraud and/or management requests and directs staff assigned for research....
Sponsored by FinancialPeople - 30+ days ago
Teller
M&T Bank 319 reviews - Orchard Park, NY
Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Nov 14, 2014, 11:57:30 AM....
Sponsored by CareerBuilder - 10 days ago

Office/Store Support

The Home Depot 10,807 reviews - Buffalo, 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....
15 days ago - save job - email - more...

Information Security COB Controls Senior Analyst IT Risk Mgm...

Citi 2,106 reviews - Buffalo, NY
The candidate will also be responsible for working to reduce the risk of fraud by comparing worker entitlements within a defined group to determine outlier...
3 days ago - save job - email - more...

Relationship Banker I

M&T Bank 319 reviews - Williamsville, NY - +3 locations
Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Retail Banking Division:....
2 days ago - save job - email - more...

Workers Compensation Analyst

Bluehawk, LLC - Buffalo, NY
Claimant fraud and medical provider fraud. OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two...
30+ days ago - save job - email - more...

Territory Manager West New York

Lafarge 64 reviews - Amherst, NY
Internal controls providing reasonable assurance of effective and efficient operations, including actions to prevent and detect fraud and protect Company...
Easily apply
16 days ago - save job - email - more...

Fraud Analyst

M&T Bank 319 reviews - Amherst, NY
Analyze fraud trends throughout the industry and integrate findings into the bank’s fraud detection infrastructure....
30+ days ago - save job - email - more...

Quantitative Fraud Risk Modeler I

M&T Bank 319 reviews - Buffalo, NY
Track fraud alert engine performance and fraud risk strategy results. Quantitative Fraud Risk Modeler I. Prepare exhibits and supporting materials and develop...
30+ days ago - save job - email - more...

Cashiers Associate

Burlington Coat Factory 1,841 reviews - Cheektowaga, NY
Monitor all areas of possible loss due to theft, shoplifting, free-bagging, fraud, and/or carelessness. The Customer Service Supervisor (CSS) is responsible for...
6 days ago - save job - email - more...

Accounting Assistant I Accounts Payable

HSBC 2,212 reviews - Depew, NY
Ensuring adherence to internal/external policies and procedures, as well as ensuring controls are in place to counter fraud, bribery, and incorrect/duplicate...
23 days ago - save job - email - more...

Business Risk & Control Management Analyst - IT Audit

HSBC 2,212 reviews - Depew, NY
Business Risk & Control Management (BRCM) promotes, supports and ensures the Business Management owns its risk and controls as the first line of defense to...
30+ days ago - save job - email - more...
Business Risk & Control Management Analyst - Finance and Inv...
HSBC 2,212 reviews - Depew, NY
Business Risk & Control Management (BRCM) promotes, supports and ensures the Business Management owns its risk and controls as the first line of defense to...
Sponsored by Velvet Jobs - 10 days ago
Fraud Analyst
M&T Bank 319 reviews - Amherst, NY
Analyze fraud trends throughout the industry and integrate findings into the bank's fraud detection infrastructure....
Sponsored by WorkInRetail - 5 days ago
Fraud Risk Analytics Manager - Finance and Investment Indust...
HSBC 2,212 reviews - Depew, NY
Prioritizes and implements Fraud initiatives based on Fraud, portfolios, and Corporate goals. Creates, recommends, and implements Fraud strategy and new...
Sponsored by Velvet Jobs - 10 days ago

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