Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
VisaAuckland
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...
ACC New ZealandWellington
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...
BinanceWaimate
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...
ACC New ZealandWellington
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...
BinanceTaupo
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...
New Zealand GovernmentWellington
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...
BinanceQueenstown
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...
TSB Bank LimitedAuckland
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...
BinanceBalclutha
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...
Accident Compensation CorporationWellingtonjobs.govt.nz
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...
Visa Inc.Auckland
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 clients across...
Accident Compensation CorporationWellingtonjobs.govt.nz
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...
BinanceTe Kuiti
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...
BinanceHamilton
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...
BinanceTokoroa
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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