Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ACC New Zealand-Wellington
approach with a strong focus on using data science and machine learning to drive innovation in fraud prevention.Cultural Competence:Understanding and application of Te Tiriti o Waitangi principles within data, analytics, and organisational decision...
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Kiwibank-Auckland
arrangements
Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This isus. Where making an impact matters. Kiwibank’s CustomerProtection team strive to protect our customers from the impact of financialcrime. Our Fraud Investigators detect and prevent...
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1 similar jobs: Lower Hutt
Jobgether-Auckland
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in New Zealand.This role offers an opportunity to contribute to the integrity and security of a fast-evolving digital finance...
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Jobgether-Auckland
A leading financial services platform is seeking a Financial Crime Analyst in New Zealand. This role involves investigating suspicious activities, ensuring compliance, and supporting fraud prevention initiatives. Ideal candidates will have...
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Kiwibank-Lower Hutt
arrangementsKō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters. Kiwibank's Customer Protection team strive to protect our customers from the impact of financial crime. Our Fraud Investigators detect and prevent fraudulent...
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Jobgether-Auckland
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in New Zealand.
This role offers an opportunity to contribute to the integrity and security of a fast-evolving digital...
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Longbridge-Auckland
Transactional Analysis & InvestigationAlert Management:Conduct end-to-end investigations of alerts generated by the AML Transaction Monitoring System, ensuring all cases are cleared or escalated within internal SLAs.Pattern Recognition:Identify trends, clusters...
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New Zealand Government-Wellington
high-quality data analysis that supports the delivery of audits that are entirely data driven* Provide data analysis expertise and support to fraud investigations when required* Use your love of data and inquisitive mind to generate insights that help...
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KordaMentha-Auckland
it really counts.Job Description We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery...
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DXC Technology-Auckland
through DXC’s offerings and expertise
Software Engineering - Design, develop, test and evaluate IT software
Test Analyst - Plan, design and evaluate applications and products for client
Business Analyst - Bridge the gap between IT and the business...
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NZ Defence Force-Wellington
that supports the delivery of audits that are entirely data drivenProvide data analysis expertise and support to fraud investigations when requiredUse your love of data and inquisitive mind to generate insights that help the organisation to better understand its...
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jobs.govt.nz -
Jobgether-Auckland
fraud at scale. In this role, you will design and develop highly performant backend systems capable of processing large volumes of real-time data. Working in a fully distributed environment, you will collaborate with product, data, and engineering teams...
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Experian-New Plymouth
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...
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Jobgether-Auckland
fraud at scale. In this role, you will design and develop highly performant backend systems capable of processing large volumes of real-time data. Working in a fully distributed environment, you will collaborate with product, data, and engineering teams...
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Crypto.com-Auckland
Our Product Management team drives product initiatives from inception through execution, makes impacts and launches products/features across our global footprint. We collaborate closely with engineers, designers, analysts, marketers, and other cross...
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