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Financial Crime Jobs in Buffalo NY

Jobs found: 17
1 day ago 1. Senior Claims Investigator — Multiline SIU Expert

Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)

A leading investigations firm is seeking experienced investigators in Buffalo, NY, specializing in SIU and insurance investigations....

Senior Claims Investigator — Multiline SIU Expert Job

Listing for: Command Investigations
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2 days ago 2. Sharp Minds: Investigator | Buffalo, NY

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Seeking Sharp Minds: Investigator | Buffalo, NY & Surrounding Areas - Seeking Sharp Minds: - Investigator | Buffalo, NY...

Sharp Minds: Investigator | Buffalo, NY Job

Listing for: Alliance Risk Group, Inc.®
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2 days ago 3. Fraud Investigator - Hybrid, Risk & Card Security

Finance & Banking (Banking & Finance, Financial Crime)

A growing financial technology company is seeking a Fraud Investigator to join their Risk team. The role involves minimizing fraud...

Fraud Investigator - Hybrid, Risk & Card Security Job

Listing for: Continental Finance Company
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2 days ago 4. Hybrid Fraud Investigator: Protect Revenue & Customer Trust

Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)

A financial technology company in Buffalo, NY is seeking a Fraud Investigator to join their Risk team. The ideal candidate will monitor...

Hybrid Fraud Investigator: Protect Revenue & Customer Trust Job

Listing for: Itlearn360
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2 days ago 5. Special Agent

Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)

With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...

Special Agent Job

Listing for: The Mississippi Bar
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2 days ago 6. Special Agent

Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)

With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...

Special Agent Job

Listing for: U.S. Bankruptcy Court - District of CT
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3 days ago 7. Field Special Agent — Insurance Crime Investigator

Insurance (Financial Crime)

A nonprofit organization in Buffalo is seeking a Special Agent to combat insurance fraud. Responsibilities include conducting...

Field Special Agent — Insurance Crime Investigator Job

Listing for: The Mississippi Bar
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3 days ago 8. Field Special Agent — Insurance Crime Investigator

Insurance (Financial Crime)

A nonprofit organization in Buffalo is seeking a Special Agent to combat insurance fraud. Responsibilities include conducting...

Field Special Agent — Insurance Crime Investigator Job

Listing for: The Mississippi Bar
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3 days ago 9. Special Agent

Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)

With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...

Special Agent Job

Listing for: U.S. Bankruptcy Court - District of CT
View this Job
3 days ago 10. Special Agent

Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)

With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...

Special Agent Job

Listing for: The Mississippi Bar
View this Job
Jobs found: 17