Fraud jobs in Buffalo, NY

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Director, Risk Intelligence, Finance Technology- Relocation...
Certified Fraud Examiner. The team’s focus areas include continuous inspection and monitoring, fraud prevention and detection, intelligence product development,...
Fernwood Capital & Leasing - North Tonawanda, NY 14120
MINIMUM QUALIFICATIONS REQUIRED: • Work experience and a minimum of 3 years prior experience in commercial credit, lending, finance, accounting, legal
Sr. Software Development Engineer, Abuse- Relocation Opportu...
You will develop innovative solutions for preventing fraud in a proactive manner . Amazon Marketplace enables sellers to put their products in front of hundreds...

Card Fraud Case Analyst

KeyBank - 863 reviews - Buffalo, NY
The Card Fraud Services team assists in reducing financial loss to the bank by detecting and preventing fraud....

Fraud Analyst

M&T Bank - 722 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...


New York State Office of the Attorney General - 9 reviews - Buffalo, NY
Medicaid Fraud Control Unit (MFCU) - Buffalo. Experienced investigators to conduct complex investigations into fraud committed by Medicaid providers....

Loss Prevention Investigator

M&T Bank - 722 reviews - Amherst, NY
Investigate fraud losses for various cases such as ATM operations, overdrafts, direct deposits, non-sufficient funds, elderly financial abuse, internal fraud...

Field Investigator

MCMCLLC - Buffalo, NY
1 year of insurance fraud experience and/or prior law enforcement or military experience. The primary function of this position is to provide investigative...

Financial Analyst

Roberts Gordon - Buffalo, NY 14206
Verify the accuracy of their organization’s internal records and check for mismanagement, waste, or fraud. Senior Financial Analyst....
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Disputes Fraud Claims Analyst

HSBC - 7,732 reviews - Depew, NY
Security & Fraud Risk - Fraud Claims and Recoveries - Provides reporting (MIS) and analysis related to Fraud Claims and Recovery NA....

CNB Financial Corporation (Bank on Buffalo) Credit Analyst

CNB Bank - 4 reviews - Buffalo, NY 14203 (Willert Park area)
We are currently hiring for an experienced Credit Analyst that will assist in the expansion of the bank's Commercial Lending Portfolio by supporting the
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Client Service Specialist

HSBC - 7,732 reviews - Buffalo, NY 14203 (Willert Park area)
Additionally they will ensure they effectively manage Money Laundering, Counter Terrorist Financing, Fraud and reputational Risk....

Credit Analyst II

M&T Bank - 722 reviews - Buffalo, NY
Credit Analyst II - 3DDYA Description : BASIC FUNCTION: Evaluate and determine the credit risks of the more complex and higher dollar amount commercial
Sr. Clinical Research Associate (Home-Based West Coast)
Pays attention to signals of fraud, misconduct and escalates per CPWW SOP. The Senior Clinical Research Associate monitors investigational sites to ensure...
Principal Product Manager, Amazon Marketplace- Relocation Op...
Fraud prevention is a real money game where our software teams strive to outsmart and stay ahead of those who attempt to defraud Amazon and our customers....

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