Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Bank of China-Auckland-
Reporting to the Senior Manager (Financial Crime), you will support the Bank’s financial crime compliance framework, including AML/CFT, targeted financial sanctions and/or fraud/scam risk.
You will conduct day-to-day operational and analytical activities...
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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...
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FICO-Dunedin-
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...
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BNZ Life Insurance Limited-Wellington-appcast.io-
learning through both success and failure, so a tenacious and inquisitive spirit is nurtured and encouraged.Within the next 12 months our two major projects will focus on Core Banking [Lending] and Fraud Solution implementations both are cloud based...
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DXC Technology-Wellington-
will be doingUnlock what’s possible. We are seeking a Senior Support Analyst to join our team to help provide key support to a New Zealand based customer and propel our customers digital transformation journeys with human-centred design thinking and consultation.NZ...
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DXC Technology-Auckland-
schedules for mainframe batch processing.
Ensure timely and accurate execution of jobs across multiple environments.
Troubleshoot job failures and provide root cause analysis and resolution.
Collaborate with application teams to onboard new jobs...
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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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New Zealand Post-Auckland-nzpost.co.nz-
multiple sources, putting forward ideas and equally motivated by connecting with others to find smarter ways of working.You might have previously worked within a loss prevention or fraud investigation space, where your focus was on data analysis...
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Your Future Strategy Holdings Pty-Auckland-
owners, managers and lenders to identify and resolve issues affecting profitability, protect enterprise value and recover value.Joining theRestructuring Advisoryteam as a graduate will see you:preparing financial analysis or forecasting work...
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