Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ACC New Zealand-Wellington
A government agency in Wellington is seeking an experienced Intelligence Analyst to deliver actionable intelligence aimed at preventing fraud and misuse. The role involves analyzing information from multiple sources to identify emerging trends...
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Accident Compensation Corporation New Zealand-Wellington
A government agency in Wellington, New Zealand, seeks an experienced Intelligence Analyst to support the Fraud Prevention and Investigation team. You will analyze data to prevent fraud, manage complex investigations, and deliver actionable...
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Revolut-Auckland
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...
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ASB Bank-Auckland
Senior Software Engineer (Testing) - Fraud Squad - Financial Crime
Senior Software Engineer – Fraud Squad – Financial Crime Platform
As a Senior Software Engineer (Testing), you will be part of a small, highly capable squad within ASB’s Financial...
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Revolut-Auckland
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...
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Accident Compensation Corporation-Wellington
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...
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jobs.govt.nz -
LAN'S ENTERPRISE LIMITED-Auckland
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...
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Serious Fraud Office-Auckland
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...
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jobs.govt.nz -
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