fraud investigator - banking Jobs - 8994
Fraud Risk Analyst
RAMP - New York,NY
Employment Type : Full-Time
About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save...
Financial Crimes Investigator
Lake Shore Savings Bank - Buffalo,NY
Employment Type : Full-Time
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...
Senior Fraud Investigator (Hybrid)
M&T Bank Corporation - Buffalo,NY
Employment Type : Full-Time
Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer...
Product Owner I - Payments & Fraud
Bethpage Federal Credit Union - Bethpage,NY
Employment Type : Full-Time
Description Bethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a unique cultural...
Criminal Investigator
Federal Deposit Insurance Corporation - New York,NY
Employment Type : Full-Time
Summary The Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or integrity of the FDIC and its...