Investigations Analyst jobs in Buffalo, NY

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Experience Level
Jobs 1 to 10 of 24
Upload your resume - Let employers find you
Associate KYC Analyst 1 – Buffalo NY
Citi - 8,605 reviews - Buffalo, NY
Primary Location: United States,New York,Buffalo Education: Bachelor's Degree Job Function: Documentation and Information Management Schedule: Full-time Shift
Sponsored
Business Analyst, Fulfillment & Operations Management- Reloc...
Conduct deep dive investigations into business problems and identify potential opportunities. Amazon seeks a passionate, results-oriented, Business Analyst to...
Sponsored by Amazon.com
Data Analyst ICQA- Relocation Opportunity
The Data Analyst assigned to ICQA will work closely with the ICQA and operations teams in Inbound and Outbound to provide data and analytical support for ACES...
Sponsored by Amazon.com

Associate KYC Analyst 1 – Buffalo NY

Citi - 8,605 reviews - Buffalo, NY
Primary Location: United States,New York,Buffalo Education: Bachelor's Degree Job Function: Documentation and Information Management Schedule: Full-time Shift

Sensory Analyst Technician

Lactalis American Group - 5 reviews - Buffalo, NY 14220
Will be responsible for coordination and direction of various Expert Jury Panels. This will include providing detailed statistics on Jury results as well as
Easily apply

ATM, Debit, Credit Card Case Analyst

Key Bank - 723 reviews - Buffalo, NY
Collaborate with Corporate Investigations on cases, assisting by answering questions and providing resources....

Transaction Capture Analyst 3

Citi - 8,605 reviews - Buffalo, NY
Primary Location: United States,New York,Buffalo Education: High School Diploma/GED Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status

Compliance Analyst (Buffalo)

Public Ethics, NYS Joint Commission on - Buffalo, NY
$39,000 - $50,000 a year
(3) or investigations. Serving as a resource for investigations; The Compliance Analyst is entrusted with sensitive information and material;...

Finance: Balance Sheet Control Analyst - Buffalo, NY

Citi - 8,605 reviews - Buffalo, NY
This function requires the candidate to analyze account fullkeys for proper ownership, red account reviews, escalate issues having financial statement impacts,...

CBO Liaison I

M&T Bank - 603 reviews - Buffalo, NY
They will also focus on assisting these groups by monitoring reconciliation and exception data gathered in CBO reconciliation system to identify potential...

Sanctions Screening Proc Analyst1

Citi - 8,605 reviews - Buffalo, NY
In addition, the analyst will perform similar functions on additional products such as CitiChecking and CitiDirect....

Sr Credit Analyst II

M&T Bank - 603 reviews - Buffalo, NY
Sr Credit Analyst II. In-depth knowledge of personal computers and related software programs and internal bank systems including Risk Analyst, AFS, CSS, CLAS....

Loss Prevention Investigator

M&T Bank - 603 reviews - Amherst, NY
Completes constructive follow-ups on external and internal white collar fraud investigations to minimize Bank losses. Loss Prevention Investigator....

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Investigations Analyst jobs in Buffalo, NY
You can cancel email alerts at any time.