Fraud Analyst Jobs
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Myob Group LimitedChristchurch
and communities we support. Because while we're the business of software, we're really in the business of people. And that makes MYOB Everyone's Business.About The Role As a Fraud & Chargeback Analyst, you'll manage chargeback processes, prevent fraud, and ensure...
RevolutNew Zealand
qualifications include 4+ years of experience in fraud management within financial services and strong data analysis skills using SQL. The role demands excellent communication abilities and comfort working in dynamic environments.
Join a diverse team committed...
ACC New ZealandWellington
approach with a strong focus on using data science and machine learning to drive innovation in fraud prevention.Cultural Competence:Understanding and application of Te Tiriti o Waitangi principles within data, analytics, and organisational decision...
KiwiRailAuckland
Revenue Analyst
Position Description
Fixed Term Six Months
Auckland based
He kōrero mō mātou | About us:
At KiwiRail, we connect New Zealanders sustainably, powering economic growth and ensuring vital freight and passenger services run smoothly...
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...
NZME New ZealandAuckland
Aotearoa’s corporate landscape, from public markets to private deals. You’ll closely follow key regulators — including the Financial Markets Authority, Serious Fraud Office, WorkSafe and the Commerce Commission — and reveal how they respond to corporate fraud...
Consult RecruitmentAuckland
this Senior Analyst to Assistant Manager role offers rare end-to-end exposure across the full restructuring and insolvency lifecycle. You will work on high-profile, often complex assignments spanning distressed and stable businesses, fraud investigations...
DXC Technology Inc.Auckland
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 and modify existing...
The Co-operative Bank LimitedWellington
The Co-operative Bank
Banking
About the role
We are therefore looking for a Senior Product Owner - Financial Crime Systems who can lead the strategy/roadmap and delivery of Financial Crime focused solutions enabled by technology that combat fraud...
PowerToFlyAuckland
on our expertise in strategy consulting, payments, data analytics, marketing, operational and macroeconomics, VCA drives high impact and tangible financial results.
The team provides a comprehensive range of consulting services and solutions to our...
Wells Media GroupAuckland
regulations.
What Will You Do?
Timely coverage analysis and communications with insured based on application of policy information, facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel.
Investigates each claim...
KordaMenthaAuckland
it really counts.Job Description We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery...
TinkAuckland
clients (including card issuers, acquirers, 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...
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