Fraud Analyst Jobs
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VisaAuckland
A leading payments technology company is seeking a Fraud Analyst in New Zealand on a 12-month fixed-term contract. The role involves protecting client assets through analysis and prevention of fraudulent activities.
Candidates should have 3-4 years...
BinanceInvercargill
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...
Myob Group LimitedChristchurch
A leading business management solution provider in New Zealand is seeking a Fraud & Chargeback Analyst to manage chargeback processes and prevent fraud. This role involves investigating disputes, monitoring transactions, and ensuring compliance...
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...
13 similar jobs: Dunedin, Thames, Wanganui, Queenstown, Hamilton...
Myob Group LimitedChristchurch
the people and communities we support. Because while we’re the business of software, we’re really in the business of people. And that makes MYOB Everyone’s Business.
About The Role
As a Fraud & Chargeback Analyst, you’ll manage chargeback processes, prevent...
BinanceWairoa
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...
Myob Group LimitedChristchurch
the world of work better, easier, and more beneficial for everyone.
The Opportunity
As a Customer Support Analyst you’ll:
Provide first line support across Flare products and apps, supporting employee and employers via Zendesk, email and phone.
Triage...
BinanceWaipawa
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...
Aucklandtrademe.co.nz
and prevention of fraud and waste.
• Assess manufacturing processes (cutting, assembly, finishing, packaging) for efficiency, adherence to standard operating procedures, and accuracy of production and scrap reporting.
• Review inventory and materials management...
Hewlett Packard EnterpriseAuckland
exchange with colleagues in the region
What you’ll need:
Degree in Business Analytics, Business or related
You are an analytical thinker with technical analysis and data manipulation skills
You are highly proficient in Excel, Access, Power BI...
Oceanside KitchensAuckland
and prevention of fraud and waste.
• Assess manufacturing processes (cutting, assembly, finishing, packaging) for efficiency, adherence to standard operating procedures, and accuracy of production and scrap reporting.
• Review inventory and materials...
DXC Technology Inc.Auckland
regions** and **MQ subsystems** using RMF/SMF, OMEGAMON, Sysview or equivalent.* Analyse and resolve complex incidents (dump analysis, abends, queue depth anomalies, channel failures).* Design and test high‑availability patterns using **CICSPlex SM...
Hewlett Packard EnterpriseAuckland
and financial acumen, including pipeline management, value justification, TCO/ROI analysis, and mapping technology benefits to business outcomes.
Advanced consultative and value‑selling skills: discovery, whiteboarding, objection handling, executive...
DXC TechnologyWellington
/target state analysis and customer objectives.
Participate in providing mentoring support and guidance to team members to help grow the skills and capabilities of Azure services and offerings.
Actively contribute to a high performance, innovation...
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