Investigative Analyst $30,000 jobs in Amherst, NY

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Perimeter Security Analyst

Inergex - Buffalo, NY
The analyst will identify, develop, and execute perimeter security initiatives. Interact with and assist investigative teams on time sensitive, critical...

Rec Proofing Analyst3

Citi 2,549 reviews - Buffalo, NY
Excellent investigative and analytical skills. Analyst is expected to be able to:. Responsibilities will include handling and aiding in the timely investigation...

BSA Compliance Analyst II- EDD

M&T Bank 403 reviews - Buffalo, NY
BSA Compliance Analyst II- EDD. One or more years’ experience in audit, risk management, compliance or investigative experience....
BSA Compliance Analyst II- EDD
M&T Bank 403 reviews - Buffalo, NY
Basic Qualifications RequiredBachelors' degree or in lieu of a degree, a minimum of four years equivalent in work experienceOne or more years' experience in...
Sponsored by WorkInRetail
Fraud Control Analyst | MGM Resorts International Operations
MGM Resorts International 77 reviews - United States
Utilize strong SQL skills and knowledge of enterprise-wide relational databases for report creation and testing to identify Fraud events, investigate areas of...
Sponsored by Professional Diversity Network
FIU AML Sr. Compliance Analyst
First Niagara - Buffalo, NY
Serve as a subject matter expert in analysis and provide training / mentoring to analyst on investigative techniques, internal First Niagara Financial Group...
Sponsored by America's Job Exchange

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