Fraud Analyst Jobs
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Capgemini-Wellington
about the role and responsibilities:Fraud Testing ExperienceExperience in Testing input channels into Fraud applications i.e. Digital channels, cards traffic3+ Years as Senior Test AnalystBanking Domain ExperienceCore Testing Experience; Test Estimation...
Serious Fraud Office-Auckland
with training opportunities.In this role you will have the opportunity to work on some of New Zealand's most complex fraud cases that are often of national significance. You will perform and interpret complex financial analysis and explore business activity...
jobs.govt.nz -
New Zealand Government-Auckland
with training opportunities.In this role, you will have the opportunity to work on some of New Zealand's most complex fraud cases that are often of national significance. You will perform and interpret complex financial analysis and explore business activity...
CareerArc-Auckland
potential.
Title and Summary
Managing Consultant, Advisors Client Services, Strategy & Transformation Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
Oritain-Dunedin
About UsOur vision is to be the source of truth in global supply chains. To achieve this, we work with some of the world's largest and most valuable brands to support their ESG commitments, reduce the risk of fraud and unethical practices...
Wellington
output.
Along with your extensive industry Business Analysis experience, the key to this role is prior demonstrable experience within a regulatory type environment such as:
• Law enforcement
• Financial services
• Fraud
• Risk
• Evidence
• Audit...
trademe.co.nz -
CybSafe-Gisborne
in the areas of complex data analytics, big data, machine learning, fraud, risk, identity, and security.Develop and maintain a robust prospect pipeline by building new networks and expanding existing ones, ensuring a steady flow of leads.Demonstrate expertise...
Hamilton
Keeping financial records, and maintaining and balancing accounts using manual and computerised systems
• Monitoring cash flow and lines of credit
• Preparing and producing financial statements, budget and expenditure reports and analyses using account...
trademe.co.nz -
Consult Recruitment-Wellington
The OpportunityWe are keen to connect with candidates who are looking to join a leading advisory firm with a solid history and footprint in the NZ market seeking to hire at the Senior Analyst level.Restructuring Senior Analyst WellingtonFebruary 12...
Equifax, Inc.-Auckland
Join our Go-To-Market team as a mid-level Product Manager and drive the evolution of our industry-leading Fraud and Identity products. You'll be responsible for defining and delivering product strategies that help customers combat fraud...
ACC New Zealand-Wellington
external intelligence gathering, advanced data analytics, and fraud prevention strategies.Clinical Services – Providing expert guidance from physiotherapists, psychologists, doctors, surgeons, nurses, and pharmacists to support frontline teams in making...
Visa Inc.-Auckland
across Australia, New Zealand and the South Pacific that address unique challenges in areas such as strategic growth, profitability, fraud risk management and digital strategy.Junior Consultant (Analyst level)The Analyst will sit within VCA’s Digital...
EQUANS ANZ-Wellington
resources proactively.Analyse financial performance, identify variances, and recommend corrective actions.Monitor risk exposures and ensure effective risk management controls.Implement and test internal controls to prevent fraud and errors.Review monthly...
Visa Inc.-Auckland
on our expertise in strategy consulting, payments, data analytics, marketing, operational and macroeconomics, VCA drives high impact and tangible financial results.The team provides a comprehensive range of consulting services and solutions to our clients...
CareerArc-Auckland
potential.Title and SummaryManaging Consultant, Advisors Client Services, Strategy & Transformation Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving...
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