Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Binance-Balclutha-
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 Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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ACC New Zealand-Wellington-
Overview Fraud Intelligence Analyst role at ACC New Zealand. Base pay range: NZ$73,196.00/yr – NZ$90,418.00/yr. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
About us ACC exists to support...
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Binance-Queenstown-
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 Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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New Zealand Government-Wellington-
Fraud Intelligence Analyst at Accident Compensation Corporation, Wellington## Mō tēnei tūranga mahi | About this roleACC exists to support people - we help prevent injuries and get New Zealanders and visitors back to everyday life if they've had...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
looking for a place where teamwork and continuous development are at the heart of what we do, this is it. As a Fraud Intelligence Analyst, you'll play a critical role in protecting the integrity of the scheme from external fraud, abuse, and waste...
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ACC New Zealand-Wellington-
Responsibilities Experience: 3-5 years of relevant professional experience, ideally in fraud prevention and detection, data analytics, or a closely related discipline.
Education: Tertiary qualification in a relevant discipline or equivalent professional...
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Binance-Tauranga-
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
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RWA People-Auckland-
particularly across financial services and risk‑related programmes.
About The Role
You will play a key role within a major frauds and scams uplift programme, providing coordination, governance support, and documentation to enable smooth delivery across...
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Binance-Queenstown-
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
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Hewlett Packard Enterprise-Auckland-
exchange with colleagues in the region
What you’ll need:
Degree in Business Analytics, Business or related
You are an analytical thinker with technical analysis and data manipulation skills
You are highly proficient in Excel, Access, Power BI...
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Binance-Hawera-
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
3. 5 years of relevant professional experience, ideally in fraud prevention and detection, data analytics, or a closely related discipline.Education: Tertiary qualification in a relevant discipline or equivalent professional experience.Programming...
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Binance-Greerton-
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
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Binance-Balclutha-
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
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Binance-Hamilton-
and enhance the quality of risk operations within our team. This role involves supervising agents’ daily activities, ensuring adherence to quality standards, and driving continuous improvement through data analysis and AI-powered quality assurance initiatives...
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