Fraud Analyst Jobs
1 - 15 of 22
Search Results - Fraud Analyst Jobs
Visa-Auckland
implementation and execution services. We deliver objectives from a shared value agenda but are also closely connected to the broader VCA team, sharing knowledge, and bringing the best of Visa to the client.
We are looking for a dedicated Fraud Analyst...
BNZ Life Insurance Limited-Auckland
flexible working and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations safeguards the Bank and customers from fraud and scams. This involves the analysis...
Visa-Auckland
A leading payments technology company is seeking a Fraud Analyst in New Zealand on a 12-month fixed-term contract. The role involves protecting client assets through analysis and prevention of fraudulent activities.
Candidates should have 3-4 years...
TSB Bank Limited-Auckland
A financial services organization in Auckland is seeking an Analytics Specialist to enhance their efforts in fighting financial crime. The role focuses on leveraging data analytics to detect and respond to threats while ensuring compliance...
Binance-Taupo
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
RWA People-Auckland
OR Financial Crime OR Fraud and Scams .
Responsibilities 5+ experience as a Senior Business Analyst.
Excellent communication skills both written and verbal and an eye for detail.
Working with stakeholders to understand the impact of changes and regulatory...
Binance-Alexandra
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
5 similar jobs: Auckland, Wellington, Wanganui, Nelson, Gisborne
Serious Fraud Office-Auckland
Primary or Senior Electronic Forensic Investigator- Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
jobs.govt.nz -
Binance-Kawerau
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
1 similar jobs: Rotorua
Tink-Auckland
Visa's clients (including card issuers, acquirers, and merchants) and solving their strategic problems focused on improving performance and profitability. Drawing on our expertise in strategy consulting, payments, data analytics, marketing, operational...
Accident Compensation Corporation-Wellington
looking for a place where teamwork and continuous development are at the heart of what we do, this is it. As a Fraud Intelligence Analyst, you'll play a critical role in protecting the integrity of the scheme from external fraud, abuse, and waste...
jobs.govt.nz -
TSB Bank-New Plymouth
If you don’t see what you’re looking for, bookmark this page, and check back soon.
Analytics Specialist Financial Crime and Fraud
Locations are either New Plymouth, Auckland or Wellington
Permanent, Full time 40 hours per week
At TSB, you’ll be part...
2 similar jobs: Auckland, Wellington
Accident Compensation Corporation-Wellington
3. 5 years of relevant professional experience, ideally in fraud prevention and detection, data analytics, or a closely related discipline.Education: Tertiary qualification in a relevant discipline or equivalent professional experience.Programming...
jobs.govt.nz -
ASB Bank-Auckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank.
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
Binance-Nelson
and enhance the quality of risk operations within our team. This role involves supervising agents’ daily activities, ensuring adherence to quality standards, and driving continuous improvement through data analysis and AI-powered quality assurance initiatives...
1 similar jobs: Gisborne
12
Fraud Analyst jobs – Similar offers:
View Fraud Analyst jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst
It's free, and you can cancel email updates at any time
12