Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ACC New Zealand-Wellington
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...
Accident Compensation Corporation-Wellington
tūranga mahi As the Fraud Operational Performance Analyst, you will play a key role in building confidence in our performance measures through developing and maintaining accurate and timely reporting, analysis, and performance insights...
jobs.govt.nz -
Kiwibank-Lower Hutt
arrangementsKō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters. Kiwibank's Customer Protection team strive to protect our customers from the impact of financial crime. Our Fraud Investigators detect and prevent fraudulent...
ASB Bank-Auckland
A leading financial institution in New Zealand is seeking a Quality Assurance Analyst to join their Financial Crime Quality Assurance team. This role involves conducting QA reviews for compliance, identifying trends, and collaborating...
Jobgether-Auckland
A leading financial services platform is seeking a Financial Crime Analyst in New Zealand. This role involves investigating suspicious activities, ensuring compliance, and supporting fraud prevention initiatives. Ideal candidates will have...
Consult Recruitment-Auckland
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...
KiwiRail-Lincoln
KiwiRail’s financial performanceDevelop systems and processes that improve data integrity and billing accuracyRevenue audits, including monitoring for fraud, billing discrepancies, compliance with regulatory requirementsIdentify revenue leakage instances...
Jobgether-Auckland
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in New Zealand.
This role offers an opportunity to contribute to the integrity and security of a fast-evolving digital...
ASB Bank-Auckland
Quality Assurance Analyst - Financial Crime (Multiple Opportunities)
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka, and Namaste! If you have a strong background in financial crime, ECDD, KYC, and AML compliance...
Longbridge-Auckland
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...
FICO-Oamaru
opportunity to empower business users to leverage the FICO Platform as the ‘brain and central nervous system’ for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise." – Hiring...
20 similar jobs: Rotorua, Te Awamutu, Nelson, Christchurch, Dunedin...
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...
Jobgether-Nelson
fraud at scale. In this role, you will design and develop highly performant backend systems capable of processing large volumes of real-time data. Working in a fully distributed environment, you will collaborate with product, data, and engineering teams...
NZ Defence Force-Wellington
that supports the delivery of audits that are entirely data drivenProvide data analysis expertise and support to fraud investigations when requiredUse your love of data and inquisitive mind to generate insights that help the organisation to better understand its...
jobs.govt.nz -
DXC Technology-Wellington
DXC’s offerings and expertise
Software Engineering – Design, develop, test and evaluate IT software
Test Analyst – Plan, design and evaluate applications and products for clients
Business Analyst – Bridge the gap between IT and the business using...
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