Investigative Analyst $30,000 jobs in Amherst, NY

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Protective Intelligence Analyst
ExLog Global - United States
California Bureau of Security & Investigative Services licensed private investigator and/or security guard preferred....

Fraud Analyst

M&T Bank - 1,001 reviews - Amherst, NY
Minimum of one year’s proven customer service or investigative experience or equivalent. HOURS OF WORK:....

BSA Compliance Manager – Specialty Investigations

M&T Bank - 1,001 reviews - Buffalo, NY
Oversee a team of analysts and investigators. Supervise and mentor analysts and investigators to develop a sound understanding of BSA/AML and OFAC principles....

Sr. BSA Analyst

EVANS BANK - 7 reviews - Hamburg, NY
Strong investigative and analytical skills, proficient numerical and mathematical skills. The Senior Bank Secrecy Act Analyst will help to support Evans Bank’s...

Reconciliation & Proofing Analyst 3 (Buffalo, NY)

Citi - 13,238 reviews - Buffalo, NY
Detail-oriented with strong investigative and analytical skills. United States,New York,Buffalo....

Asset Servicing Intermediate Analyst I- Voluntary Corporate...

Citi - 13,238 reviews - Buffalo, NY
Excellent investigative and analytical skills. The responsibilities of the Voluntary Corporate Actions Processing Analyst include but are not limited to:....
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