Fraud jobs in Buffalo, NY

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AVP Internet Banking
HSBC 2,248 reviews - Depew, NY
Provide for a secure mechanism across channels and ensure 24x7 availability of channels to increase customer confidence, while providing protection against...
Sponsored by HSBC - 16 days ago
Java with ACH and Wire fraud Consultant
USA Softech Inc - Buffalo, NY
Long Term Senior Technical resource with upto 10 years experience , JAVA/J2EE , MQ, JMS, ETL (informatica) ACH and Wire fraud background a must have Fraud...
Sponsored by TechFetch.com - 8 days ago

SIU Investigator

GlobalOptions - Buffalo, NY
Educate claims staff regarding insurance fraud, red flags and the SIU process. Prepare SIU evaluation reports, updates, state mandated reporting forms and...
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11 hours ago - save job - email - more...

Operations Associate III - Debit Card Fraud Investigator

M&T Bank 329 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Operations Associate III - Debit Card Fraud Investigator....
16 days ago - save job - email - more...

Ops Claims Investigator I

First Niagara 22 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....
5 days ago - save job - email - more...

Bi-lingual Early Stage Credit Counselor I

M&T Bank 329 reviews - Getzville, NY
Fraud, lack of insurance) and escalate issues to management. Bi-lingual Early Stage Credit Counselor I....
4 days ago - save job - email - more...

Operations Associate III - Card Services Quality Control

M&T Bank 329 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...
16 days ago - save job - email - more...

Fraud Analyst

Selective Staffing Solutions 5 reviews - Depew, NY
$14 an hour
Temporary Fraud Analyst. Support fraud mitigation efforts & look for opportunities to prevent fraud. Resolve queries/issues associated with fraud mitigation...
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3 days ago - save job - email - more...

Medical Auditor Coder II

HealthNow New York Inc. 13 reviews - Buffalo, NY
Position Summary: The Medical Auditor Coder II performs complex medical record review in hospitals and other provider facilities regarding the accuracy of ICD
5 days ago - save job - email - more...

Late Stage Credit Counselor I

M&T Bank 329 reviews - Getzville, NY
Fraud, lack of insurance) and investigate exposure, escalating issues to management along with recommendation of course of action....
4 days ago - save job - email - more...

Medical Services Care Coord I/II *Multiple Opens

Univera Healthcare 2 reviews - Buffalo, NY
Refers appropriate cases to the Medical Director for review, identifies billing trends and refers possible medical fraud to the Special Investigations Unit....
9 days ago - save job - email - more...

Senior Bank Secrecy Act Analyst

Evans Bank - Hamburg, NY
Provides backup responsibilities for the Fraud Investigator and BSA Specialist; / Fraud preferred with previous experience with banking processes, policies and...
New Jersey Society of Certified Public Accountants - 4 days ago - save job - email - more...
Operations Associate III - Debit Card Fraud Investigator
M&T Bank 329 reviews - Buffalo, NY
Assist in resolution of Fraud Investigations. Previous knowledge and understanding of Fraud investigation products, processes, regulations (Reg E and Reg Z) and...
Sponsored by WorkInRetail - 11 days ago
Internal Auditor - Relocation to New York, NY
Fashion Institute of Technology 13 reviews - United States
Serving as the College contact for complaints involving possible fraud or conflict of interest. The Fashion Institute of Technology seeks an Internal Auditor....
Sponsored by Fashion Institute of Technology - 30+ days ago

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