Fraud Analyst Jobs
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TSB Bank-New Plymouth
for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work with, and the communities you are part of.About the roleThis role is foundational to TSB’s fraud prevention ecosystem.
Fraud Analysts...
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PwC New Zealand-Auckland
Consulting | Forensic Technology - Senior Analyst / Manager
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Job Description & Summary
Kia Ora, It’s a great time to be joining PwC New...
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Binance-Auckland
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 RoleWe are seeking a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC...
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Binance-Wellington
analytical skills with the ability to identify complex fraud patterns and user behaviors.
Familiarity with data analysis tools and platforms (e.g., SQL, Python, Excel, BI tools).
Excellent cross-team collaboration and communication skills, able to work...
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Accident Compensation Corporation New Zealand-Wellington
which enable ACC to be more effective in interventions to prevent fraud and abuse.The Senior Compliance Analyst provides technical leadership to the Integrity Compliance team along with mentoring and guidance to the team. The person in this role...
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Huffer Direct Limited-Auckland
and implementing smart fraud prevention processes.
Supporting statutory compliance, tax reporting, and liaising with auditors.
Constantly improving processes and strengthening internal controls within the finance function.
Providing financial insights and support...
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Westpac New Zealand-Auckland
Twilight Shift - 4pm to 12amTuesday to Saturday or Sunday to ThursdayAuckland or ChristchurchMō te tūranga | About the RoleAs a Financial Crime Analyst, you will be responsible for the review of incoming Fraud and AML/ CFT alerts, assessing...
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MasterCard-Auckland
Job Title:
Managing Consultant, Advisors Client Services, Strategy & Transformation Overview:
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
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Binance-Wellington
skills with the ability to identify complex fraud patterns and user behaviors.Familiarity with data analysis tools and platforms (e.g., SQL, Python, Excel, BI tools).Excellent cross-team collaboration and communication skills, able to work effectively...
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Visa-Torbay
and merchants) and solving their strategic problems focused on improving performance and profitability. Drawing on our expertise in strategy consulting, payments, data analytics, marketing, operational and macroeconomics, VCA drives high impact and tangible...
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DXC Consulting & Engineering Services-Wellington
on delivering excellence in everything we do.What You Will Be DoingUnlock what’s possible. We are seeking a Senior Support Analyst to join our team to help provide key support to a New Zealand based customer and propel our customers digital transformation...
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Visa-Auckland
and merchants) and solving their strategic problems focused on improving performance and profitability. Drawing on our expertise in strategy consulting, payments, data analytics, marketing, operational and macroeconomics, VCA drives high impact and tangible...
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Kount-Auckland
Join our Go-To-Market team as a mid-level Product Manager and drive the evolution of our industry-leading Fraud and Identity products. You'll be responsible for defining and delivering product strategies that help customers combat fraud...
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DXC Consulting & Engineering Services-Wellington
test and program applications for our clientsTechnical Consulting - Collaborate with our clients to improve their business through DXC’s offerings and expertiseSoftware Engineering - Design, develop, test and evaluate IT softwareTest Analyst - Plan...
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1 similar jobs: Christchurch
ZipRecruiter-Queenstown
No organization will give you the clinical variety, the support, or the opportunities for professional growth that you’ll enjoy as a member of our team.Job DescriptionSchedulePRNOverviewUnder general supervision, performs analyses on a variety of sample types...
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