fraud investigator i Jobs - 8961

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...

Posted on : 2024-04-23T08:45:58Z

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Social Capital Resources LLC - New York,NY

Employment Type : Full-Time

Commercial Bank in Manhattan is seeking a Fraud Prevention Officer for a full-time position! Responsibilities: Analyzes customer account activity though the utilization...

Posted on : 2024-04-27T07:39:43Z

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Uncle Giuseppe's Marketplace - Yorktown Heights,NY

Employment Type : Full-Time

Uncle Giuseppe's Marketplace Hiring Event! Yorktown Heights, NY Dates: Thursday, May 9 Time: 10:00 AM to 3:00 PM Location: 327 Downing Drive, Yorktown...

Posted on : 2024-04-18T00:10:41Z

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Allied Universal Compliance and Investigations - Rochester,NY

Employment Type : Full-Time

Overview Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working...

Posted on : 2024-04-23T08:42:32Z

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Department of the Treasury - Rochester,NY

Employment Type : Full-Time

Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US...

Posted on : 2024-04-23T08:48:02Z

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