Fraud Prevention Jobs in Buffalo
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Search Results - Fraud Prevention Jobs in Buffalo
TEKsystemsBuffalo
role offers remote work from Austin, TX and opportunities to contribute to scale and impact in fraud prevention.
Compensation / Benefits
• Medical, dental & vision
• 401(k) retirement plan
• Life Insurance (voluntary)
• Short and long-term disability...
LAKE SHORE BANKOrchard Park, 11 mi from Buffalo
processing, verification, and callback procedures in accordance with established internal controls and fraud prevention standards.
• Process and balance check and item transactions, including exception handling, adjustments, and reconciliation activities...
StripeBuffalo
strengthening revenue protection for customers. This role offers a chance to impact fraud prevention at scale within a mission-driven team.
Responsibilities
• Build and operate reliable, low-latency services that detect and prevent fraud and abuse at scale...
KlaviyoBuffalo
and external auditors
• Prepare status reports for ITGC projects and internal audits
• Perform IT Application Control testing for interfaces and integrations
• Review SOC 1 reports and bridge letters for in-scope vendors
• Evaluate SOD and fraud prevention...
Ribbon Communications Operating CompanyBuffalo
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
Sunflower BankBuffalo
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
ShutterflyBuffalo
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
NvidiaBuffalo
of multi-currency and cross-border payments, fraud prevention, and SOX disbursement controls
• Advanced Excel and data analysis for large spend datasets; ability to derive program opportunities
• Experience applying AI tools in finance context (e.g., Claude...
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