Fraud Analyst Jobs
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BinanceWellington
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...
1 similar jobs: Auckland
BinanceAuckland
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...
BinanceWellington
accounts and compliance analysis. Candidates should possess over 3 years of experience in fraud detection or risk analysis, particularly in the fintech or crypto sector, along with strong analytical skills and an understanding of KYC requirements...
BinanceAuckland
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
BinanceAuckland
to oversee 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...
1 similar jobs: Wellington
MastercardAuckland
for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.
Our Advisors...
Sealed Air CorporationHamilton
performance – Monitor incident trends, conduct root cause analyses, and implement solutions.
Facilitate impactful training programs – Deliver and coordinate critical safety, operational, and compliance training for employees.
Empower teams through knowledge...
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