Fraud jobs in Buffalo, NY

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Business Analyst III (Claims, Finance, Audit)
Systems Personnel - Buffalo, NY
Category: IT Location/City: NY - Buffalo Id: 7862 Business Systems Analyst III Direct Hire Buffalo, Albany, Rochester or NYC, NY Our client is a leading
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Specialist V Fraud

Key Bank - 625 reviews - Buffalo, NY
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....

Specialist V Fraud

KeyBank - 625 reviews - Buffalo, NY
Perform a variety of tasks associated with identifying suspected fraud, and potential fraud related transactions....

Operations Specialist I

First Niagara Bank - Buffalo, NY 14228
$30,000 a year
Conducts review for various fraud protection services offered by KeyBank. ABOUT THE JOB (JOB BRIEF)*....
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Fraud Analyst

M&T Bank - 546 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...

SVP - Operations Faud

Citi - 7,878 reviews - Buffalo, NY
Collation of fraud event details notified internally and externally to build fraud profiles and place blocks / rules in payment applications....

Intermediate Compliance Analyst - Regulatory

Citi - 7,878 reviews - Buffalo, NY
Primary Location: United States,New York,Buffalo Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee

Asset Based Lending Field Examiner

Dopkins & Company, LLP - 2 reviews - Buffalo, NY
Dopkins ABL (Asset Based Lending) Consulting Services, a division of Dopkins & Company, LLP, is a solution-driven consulting firm with a highly experienced
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Reconciliation & Adjustment Processor II

FIS - 495 reviews - Amherst, NY
$500 a week
Previous experience in credit, debit or fraud functions and in financial services are required. Processes cardholder/merchant dispute transactions with various...

Bodily Injury Claims Manager

National General Insurance - Williamsville, NY 14221
Basic Function: Supervises and directs the investigation and disposition of all assigned claims within a direct reporting group . Trains, develops, and

Asset Protection Associate - Walden Galleria

JCPenney - 10,269 reviews - Cheektowaga, NY 14225  +2 locations
Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC...

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