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fraud investigation jobs in buffalo ny

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  • Lead Business Analytics & Reporting Analyst - Financial Investigations Unit, BSA/AML

    M&T Bank —Buffalo, NY

    The individual will partner across business, technology, and risk teams to assess emerging threats, develop scalable solutions, and enhance the organization’s…

    $74,600 - $124,400 a year

  • Five Star Bank —Buffalo, NY

    Ensures all processes are followed for Currency Transaction Reports (CTR) filing. In addition to your base rate of pay and a competitive benefits package,…

    $24 - $27 an hour

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