Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Tink-Auckland
implementation and execution services. We deliver objectives from a shared value agenda but are also closely connected to the broader VCA team, sharing knowledge, and bringing the best of Visa to the client.
We are looking for a dedicated Fraud Analyst...
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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-Thames
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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22 similar jobs: Alexandra, Whakatane, New Plymouth, Taupo, Tokoroa...
BNZ Life Insurance Limited-Auckland
flexible working and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations safeguards the Bank and customers from fraud and scams. This involves the analysis...
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Binance-Wellington
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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1 similar jobs: Wanganui
TSB Bank Limited-Auckland
A financial services organization in Auckland is seeking an Analytics Specialist to enhance their efforts in fighting financial crime. The role focuses on leveraging data analytics to detect and respond to threats while ensuring compliance...
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Binance-Fairlie
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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3 similar jobs: Oamaru, Waimate, Christchurch
Serious Fraud Office-Auckland
Primary or Senior Electronic Forensic Investigator- Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
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jobs.govt.nz -
Binance-Wanganui
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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2 similar jobs: Auckland, Wellington
Tink-Auckland
Visa's 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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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 -
Experian-New Plymouth
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing...
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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-Taupo
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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18 similar jobs: Te Awamutu, Alexandra, Dunedin, Te Kuiti, Opotiki...
TSB Bank-New Plymouth
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Analytics Specialist Financial Crime and Fraud
Locations are either New Plymouth, Auckland or Wellington
Permanent, Full time 40 hours per week
At TSB, you’ll be part...
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2 similar jobs: Auckland, Wellington
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