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Fraud Analyst Jobs

1 - 7 of 7
1 - 7 of 7
Search Results - Fraud Analyst Jobs
apartmentRevolutplaceAucklandevent_available
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
apartmentSerious Fraud OfficeplaceAucklandlanguagejobs.govt.nzevent_available
E-Discovery Analyst - Auckland or Wellington The 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, and prosecution. We...
apartmentRevolutplaceAucklandevent_available
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
apartmentAccident Compensation CorporationplaceWellingtonlanguagejobs.govt.nzevent_available
Deliver actionable intelligence to prevent and respond to fraud and misuseWork in a collaborative analytics and investigations environmentPermanent, Wellington based role with learning and development opportunitiesAbout us | Mō mātouACC...
apartmentExperianplaceNew Plymouthevent_available
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...
1 similar jobs: Stratford
apartmentLAN'S ENTERPRISE LIMITEDplaceAucklandevent_available
detail-oriented Anti-Money Laundering Investigator to join our compliance team. The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
apartmentDXC TechnologyplaceWellingtonevent_available
DXC’s offerings and expertise Software Engineering – Design, develop, test and evaluate IT software Test Analyst – Plan, design and evaluate applications and products for clients Business Analyst – Bridge the gap between IT and the business using...

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