Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
JobSpace-Wellington
Job Description
BNZ in Wellington seeks a Fraud Operations Analyst for a 10pm–8am shift, Thursday to Sunday. The role focuses on analyzing payment activity to detect fraud, triaging events, and supporting customers with empathy during fraud...
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Ministry of Justice - New Zealand-Wellington
Te Haeata/The OpportunityAre you a Business Analyst looking for an opportunity to showcase your expertise in requirements and business value elicitation, stakeholder management and design thinking? We are on the lookout for an exceptional addition...
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TBB Mortgage-Auckland
transactions and support the strengthening of anti-fraud mechanisms
/n
• Identify, investigate and diagnose control deficiencies, compliance breaches and operational risks; develop actionable remediation plans and follow up on corrective actions to mitigate...
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Zeta-Auckland
Our cloud-native and fully API-enabled stack supports processing, issuing, lending, core banking, fraud, loyalty, digital banking, and agentic AI solutions amongst many other capabilities.
About Zeta
Zeta is a globally recognized next-gen banking...
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Thales-Queenstown
solutions for "grey areas" where product capabilities and customer requirements don't perfectly align, mitigating risk while maximizing scoring potential.
Perform gap analysis between complex customer needs and current product features, designing...
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TBB Mortgage-Auckland
regular financial, operational and compliance audits in line with company policies and regulatory requirements
• Investigate unusual or irregular transactions and support the strengthening of anti-fraud mechanisms
• Identify, investigate and diagnose...
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1 similar jobs: Waitakere
NZ Police-Auckland
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
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jobs.govt.nz -
Busy Bees Global-Auckland
several years of relevant experience in accounting and financial analysis, along with knowledge of relevant accounting software.
Career paths could include roles like financial controller, accounting manager, or finance manager. Some may progress...
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