Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Accident Compensation Corporation New ZealandWellingtonappcast.io
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...
RevolutAuckland
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...
Accident Compensation CorporationWellingtonappcast.io
Overview
The Fraud Prevention and Investigation team works to prevent and respond to fraud, misuse, and waste through intelligence-led action, timely intervention, and effective remediation. Within this team, the Fraud Analytics function designs...
RevolutAuckland
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...
ExperianNew Plymouth
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...
Serious Fraud OfficeAucklandjobs.govt.nz
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...
DXC TechnologyWellington
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...
Accident Compensation CorporationWellingtonjobs.govt.nz
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...
LAN'S ENTERPRISE LIMITEDAuckland
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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