Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
New Zealand Government-Auckland
A specialized government department in Auckland seeks a Primary or Senior Forensic Accountant to join their team. This role involves contributing to national fraud investigations, performing detailed financial analysis, and requiring strong...
The Co-operative Bank Limited-Wellington
The Co-operative Bank
Banking
About the role
We are therefore looking for a Senior Product Owner - Financial Crime Systems who can lead the strategy/roadmap and delivery of Financial Crime focused solutions enabled by technology that combat fraud...
KiwiRail-Auckland
A transportation company in New Zealand is seeking a Revenue Analyst to ensure the accuracy of revenue generation processes. This role involves verifying billing systems against contracts, analyzing practices for improvements, and conducting audits...
DXC Technology Inc.-Auckland
for mainframe batch processing.
Ensure timely and accurate execution of jobs across multiple environments.
Troubleshoot job failures and provide root cause analysis and resolution.
Collaborate with application teams to onboard new jobs and modify existing...
New Zealand Government-Auckland
analysis, conduct interviews, and provide expert evidence in court.In this role you will have the opportunity to work on some of New Zealand's most complex fraud and corruption cases that are often of national significance.
You will perform and interpret...
Consult Recruitment-Auckland
Analyst to Assistant Manager role offers rare end-to-end exposure across the full restructuring and insolvency lifecycle. You will work on high-profile, often complex assignments spanning distressed and stable businesses, fraud investigations, independent...
Longbridge-Auckland
Transactional Analysis & Investigation
Alert 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...
KiwiRail Freight-Wellington
and processes that improve data integrity and billing accuracy
Revenue audits, including monitoring for fraud, billing discrepancies, compliance with regulatory requirements
Identify revenue leakage instances and recommend improvements
Highlight process...
DXC Technology Inc.-Wellington
services to meet SLAs and compliance requirements.Drive root cause analysis and implement design improvements for reliability and security.Support disaster recovery and business continuity planning in line with NZ Government mandates.Collaborate...
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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