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Fraud Analyst Jobs

1 - 10 of 10
1 - 10 of 10
Search Results - Fraud Analyst Jobs
apartmentAccident Compensation CorporationplaceWellingtonlanguageappcast.ioevent_available
A public sector organization in Wellington is seeking an experienced Fraud Analyst to deliver actionable intelligence in fraud prevention and investigations. The ideal candidate will have at least two years of relevant experience and strong...
apartmentASB BankplaceAucklandevent_available
Senior Software Engineer – Fraud Squad – Financial Crime Platform Location: ASB C:Drive, Albany, Tāmaki Makaurau Auckland Mō te tīma | About the Team The Fraud Squad is part of ASB’s Financial Crime platform and plays a critical role in protecting...
apartmentNew Zealand GovernmentplaceWellingtonlanguageappcast.ioevent_available
A government agency in New Zealand is looking for a Fraud Intelligence Analyst in Wellington. The role involves delivering actionable intelligence to prevent fraud and support investigations. You will analyze data to identify trends and provide...
apartmentRevolutplaceAucklandevent_available
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
apartmentRevolutplaceAucklandevent_available
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
apartmentExperianplaceNew Plymouthevent_available
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing...
apartmentRevolutplaceAucklandevent_available
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
apartmentDXC TechnologyplaceWellingtonevent_available
DXC’s offerings and expertise Software Engineering – Design, develop, test and evaluate IT software Test Analyst – Plan, design and evaluate applications and products for clients Business Analyst – Bridge the gap between IT and the business using...
apartmentAccident Compensation CorporationplaceWellingtonlanguagejobs.govt.nzevent_available
Deliver actionable intelligence to prevent and respond to fraud and misuseWork in a collaborative analytics and investigations environmentPermanent, Wellington based role with learning and development opportunitiesAbout us | Mō mātouACC...
apartmentLAN'S ENTERPRISE LIMITEDplaceAucklandevent_available
detail-oriented Anti-Money Laundering Investigator to join our compliance team. The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...

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