Fraud Analyst Jobs in New Zealand (30 Vacancies)

Fraud Analytics & Performance Analyst

apartmentCGR ServicesplaceWellingtonevent_availabletoday

A New Zealand-based organization is looking for a Fraud Operational Performance Analyst to enhance analytics for their Fraud Prevention team. This role involves developing dashboards, providing performance insights, and collaborating across teams...

External Fraud Investigator

apartmentKiwibankplaceLower Huttevent_availabletoday

Complete initial analyses of fraud and fraud trends to ensure appropriate referrals of alerts and files are undertaken Contribute to continuous improvement by using your knowledge and experience to improve the effectiveness of systems, processes...

Fraud Operational Performance Analyst

apartmentCGR ServicesplaceWellingtonevent_availabletoday

As the Fraud Operational Performance Analyst, you will play a key role in building confidence in our performance measures through developing and maintaining accurate and timely reporting, analysis, and performance insights for the wider Fraud Prevention...

AML Analyst(Part-time)

apartmentLongbridgeplaceAucklandevent_availabletoday

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...

Platform Solution Sales Executive

apartmentFICOplaceWellingtonevent_availabletoday

opportunity to empower business users to leverage the FICO Platform as the ‘brain and central nervous system’ for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise." – Hiring...

Senior Software Engineer - Java

apartmentWestpac New ZealandplaceWellingtonevent_availabletoday

Mō te Tūranga | About the Role At Westpac, we are committed to creating smarter, safer banking experiences that support our customers and communities. Our Fraud and Financial Crime technology team plays an important role in protecting people...

Audit Intelligence Analyst

apartmentTalent InternationalplaceWellingtonevent_availabletoday

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 the organisation to better understand its data, augment...

Product Transformation Analyst

apartmentBNZ Life Insurance LimitedplaceWellingtonlanguageappcast.ioevent_available2 days ago

learning through both success and failure, so a tenacious and inquisitive spirit is nurtured and encouraged.Within the next 12 months our two major projects will focus on Core Banking [Lending] and Fraud Solution implementations both are cloud based...

Integrity Risk Analyst

apartmentNew Zealand PostplaceAucklandevent_availabletoday

by connecting with others to find smarter ways of working. You might have previously worked within a loss prevention or fraud investigation space, where your focus was on data analysis that supported and enabled a smarter, more effective team. Qualifications...

Integrity Risk Analyst

apartmentNew Zealand PostplaceAucklandlanguagenzpost.co.nzevent_available1 week ago

multiple sources, putting forward ideas and equally motivated by connecting with others to find smarter ways of working.You might have previously worked within a loss prevention or fraud investigation space, where your focus was on data analysis...