Fraud jobs in Buffalo, NY

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Fraud Analyst
M&T Bank 283 reviews - Buffalo, NY
to fraud in progress. * Serve as card fraud Subject... to Card Fraud Manager, Assistant Card Fraud Manager, and/or Card Fraud Supervisor to fraud detection...
Sponsored by WorkInRetail - 8 days ago
Mgr Customer Ops
Cricket Wireless 386 reviews - Buffalo, NY
areas and reduce areas of risk. Audit and prevent potential and existing fraud Responsible for escalating all internal and external issues with the market...
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Sponsored by Cricket Wireless - 26 days ago
Risk Director-Fraud Analytics
Selby Jennings - United States
$180,000 a year
to have prior hands on fraud risk experience and... include: 7-10 years relevant experience Strong fraud and consumer credit exposure Proven ability to lead...
Sponsored by - 26 days ago

Experienced Private Investigator

ISG - Buffalo, NY
Insight Service Group, Inc is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services....
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2 days ago - save job - block - email - more...

Fraud Analyst

M&T Bank 283 reviews - Amherst, NY - +1 location
Follow up with Corporate Security for identified fraud items. The incumbent works under general supervision....
18 days ago - save job - block - email - more...

Business Information Risk Officer

HSBC 2,018 reviews - Depew, NY
Direct management and responsibility for all information security functions as outlined by Security and Fraud Risk in support of the Business Information Risk...
20 days ago - save job - block - email - more...

SIU Investigator

GlobalOptions - Buffalo, NY
The SIU investigator will conduct red flag file reviews, claim file evaluations and field investigations to investigate and document suspected fraudulent...
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18 days ago - save job - block - email - more...

Late Stage Credit Counselor II

M&T Bank 283 reviews - Getzville, NY
fraud, lack of insurance) and investigates exposure, escalating issues to management along with course of action taken. - Performs skip tracing....
22 hours ago - save job - block - email - more...

Relationship Banker I

M&T Bank 283 reviews - Kenmore, NY - +4 locations
Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets....
4 days ago - save job - block - email - more...

Transaction Svs Rep 3 (Buffalo)

Citi 1,936 reviews - Buffalo, NY
Training includes various mandated programs addressing Code of Conduct, Risk Control, Fraud, and Anti-money Laundering / OFAC....
7 days ago - save job - block - email - more...

Senior Analyst BRCM

HSBC 2,018 reviews - Depew, NY
its risk and controls as the first line of defense to Operational Risk Compliance, Fiduciary, Legal, Information, Accounting, Tax, External Fraud,...
28 days ago - save job - block - email - more...

Client Service Manager

HSBC 2,018 reviews - Buffalo, NY
Additionally they will ensure they effectively manage Money Laundering, Counter Terrorist Financing, Fraud and reputational Risk....
11 days ago - save job - block - email - more...


NYCM Insurance 3 reviews - Buffalo, NY
identify Fraud Indicators, make necessary SIU Referrals, and direct any necessary investigation;. authorize payments/settlements within the scope of coverage...
WNY Jobs - 22 days ago - save job - block - email - more...
Manager Fraud Strategy - Consumer Credit
HSBC 2,018 reviews - Buffalo, NY
fraud prevention strategies. Manages fraud risk... Sr. Fraud Analysts to develop and implement fraud detection models. Supervise, train and develop the Fraud...
Sponsored by - 2 days ago
Sr. Clinical Research Associate (CRA) - Pediatric and Endocr...
Clinipace Worldwide 9 reviews - United States
are performed in the interest of subject safety and vigilance against fraud. The Senior Clinical Research Associate (Sr. CRA) will participate in departmental...
Sponsored by Clinipace Worldwide - 6 days ago

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Company with Fraud jobs
9 reviews
Clinipace is a global full-service digital Clinical Research Organization (dCRO) and one of the fastest growing companies in America.
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