Fraud Analyst Jobs
1 - 15 of 56
Search Results - Fraud Analyst Jobs
Binance-Dunedin
is to increase the freedom of money and financial access for people around the world. About The Role We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login...
Read more
Acc New Zealand-Wellington
detection & monitoring, risk analysis, or data/ analytics industry with a strong understanding of fraud detection approaches and indicators.
Advanced SQL and Python capability, with demonstration of applying machine learning and/or statistical modelling...
Read more
Binance-Wellington
Job Description
Binance in New Zealand is seeking an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activity, review risk alerts, and support evidence-based...
Read more
Intuition Machines, Inc.-Christchurch · Remote
expertise.
What we offer:
Fully remote position with flexible working hours.
The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations.
Direct exposure to AI/ML-based...
Read more
3 similar jobs: Wellington, Hamilton, Dunedin
Placements24-Queenstown
interviews, data analysis, evidence collection, and reporting. The ideal candidate has strong deductive reasoning, attention to detail, and knowledge of claim processes and fraud schemes. #J-18808-Ljbffr...
Read more
Placements24-Queenstown
Africa, contributing to complex investigations and litigation support. The Forensic Accountant will be responsible for analyzing financial information to detect fraud, identify financial irregularities, and provide expert testimony. This position demands...
Read more
ACC New Zealand-Wellington
Job Description
ACC New Zealand is seeking a Senior Fraud Data Scientist in Wellington to lead the development of high‑value analytical solutions. You will apply advanced modelling, ML, and AI techniques to detect emerging fraud risks while...
Read more
Placements24-Queenstown
with a specific focus on supporting legal investigations primarily in the Eastern Cape region. You will be instrumental in uncovering financial misconduct, fraud, and irregularities through meticulous analysis. This role requires a unique blend of accounting...
Read more
Intuition Machines, Inc.-Bendigo
What we offer: Fully remote position with flexible working hours. The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations. Direct exposure to AI/ML-based security...
Read more
4 similar jobs: Nelson, Auckland, New Plymouth, Queenstown
Serious Fraud Office-Wellington
Primary or Senior Investigating Lawyer - WellingtonThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
Read more
jobs.govt.nz -
Uqpay Pte Ltd-Dunedin
plans addressing internal audit findings.
Risk Management & Advisory:
Serve as an internal consultant on control environments, enterprise risk management (ERM), anti-fraud initiatives, and regulatory governance.
Stakeholder Management:
Build...
Read more
Zeta-Auckland
Our cloud-native and fully API-enabled stack supports processing, issuing, lending, core banking, fraud, loyalty, digital banking, and agentic AI solutions amongst many other capabilities.
About Zeta
Zeta is a globally recognized next-gen banking...
Read more
Lennie & Associates-Auckland
questionnaires
Preliminary analytical review Fraud considerations including:
Sending questionnaires to management and governance
Strategy / Plan
Establishing the risk analysis, audit strategy and plan Establishing whether to use substantive testing using...
Read more
Zeta-Gisborne
and deposits. Our cloud-native and fully API-enabled stack supports processing, issuing, lending, core banking, fraud, loyalty, digital banking, and agentic AI solutions amongst many other capabilities.
Zeta has 1700+ employees with over 70% in technology...
Read more
appcast.io -
JLCA & CO LIMITED T/A JLCA & CO-Auckland
Cash Flow Management
Monitor cashflow: Track cashflow surplus or deficits to ensure business liquidity of clients.
Forecast and budgeting reports: Prepare cashflow forecasts and budgets to assist clients financing requirements.
Variance analysis...
Read more
1234
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
1234