Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
KiwibankLower Hutt
Complete initial analyses of fraud and fraud trends to ensure appropriate referrals of alerts and files are undertaken
Contribute to continuous improvement by using your knowledge and experience to improve the effectiveness of systems, processes...
RWA PeopleAuckland
on projects related to AML/ KYC OR Financial Crime OR Fraud and Scams If this role sounds like you and you have:5+ experience as a Senior Business Analyst. Excellent communication skills both written and verbal and an eye for detail.
Working with stakeholders...
Bank of ChinaAuckland
Reporting to the Senior Manager (Financial Crime), you will support the Bank’s financial crime compliance framework, including AML/CFT, targeted financial sanctions and/or fraud/scam risk.
You will conduct day-to-day operational and analytical activities...
LongbridgeAuckland
Transactional Analysis & InvestigationAlert 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, clusters...
FICOQueenstown
opportunity to empower business users to leverage the FICO Platform as the ‘brain and central nervous system’ for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise." – Hiring...
BNZ Life Insurance LimitedWellingtonappcast.io
learning through both success and failure, so a tenacious and inquisitive spirit is nurtured and encouraged.Within the next 12 months our two major projects will focus on Core Banking [Lending] and Fraud Solution implementations both are cloud based...
DXC TechnologyWellington
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 journeys with human-centred design thinking and consultation.NZ...
DXC TechnologyAuckland
schedules 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...
AuthsignalOamaru
with confidence.
1–3 years of experience in a demand generation, sales operations, business development, or data analyst role in a B2B SaaS environment.
Experience with HubSpot (or a comparable CRM), LinkedIn Sales Navigator, and Apollo (or similar).
Familiarity...
AirwallexAuckland
implementation
Collaborate with Engineering and Data teams to design and build automated, accurate, and audit‑ready reporting pipelines
Leverage SQL and data analysis to validate reporting logic, investigate discrepancies, and ensure data integrity
Define...
New Zealand PostAucklandnzpost.co.nz
multiple sources, putting forward ideas and equally motivated by connecting with others to find smarter ways of working.You might have previously worked within a loss prevention or fraud investigation space, where your focus was on data analysis...
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...
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