Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ACC New Zealand-Wellington
A governmental agency in New Zealand is seeking a Fraud Intelligence Analyst to protect the integrity of its scheme against fraud and waste. Candidates should have a background in data analytics with strong skills in SQL and Python.
The role...
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Binance-Timaru
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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18 similar jobs: Waimate, Oamaru, Christchurch, Ashburton, Thames...
ACC New Zealand-Wellington
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 by delivering timely...
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Binance-Tokoroa
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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New Zealand Government-Wellington
A government agency in Wellington is seeking a Fraud Intelligence Analyst. This role is critical in protecting the integrity of the scheme from fraud, offering an opportunity to work with data analytics to deliver actionable insights.
Ideal...
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Binance-Hamilton
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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New Zealand Government-Wellington
of the criteria and are enthusiastic about learning and contributing, we'd love to hear from you!* **Experience:** 3-5 years of relevant professional experience, ideally in fraud prevention and detection, data analytics, or a closely related discipline...
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Binance-Wellington
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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Accident Compensation Corporation-Wellington
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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jobs.govt.nz -
Binance-Dunedin
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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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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Accident Compensation Corporation-Wellington
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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jobs.govt.nz -
Binance-Alexandra
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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Binance-Paeroa
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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Binance-Te Awamutu
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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