Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
TinkAuckland
A global payments technology leader, based in New Zealand, seeks a dedicated Fraud Analyst on a 12-month contract. This role involves protecting clients' assets by analyzing and preventing fraudulent activity. The ideal candidate has 3-4 years...
KiwibankAuckland
customers and business.
Action and monitor potential fraud alerts on the Bank’s fraud detection tools.
Determine whether transactions are fraudulent using available data and information, including contacting customers.
Complete initial analyses of fraud...
BinanceHastings
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
35 similar jobs: Hamilton, Hawera, Thames, Tokoroa, Wanganui...
BNZ Life Insurance LimitedAuckland
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...
BinanceGreymouth
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
RWA PeopleAuckland
OR Financial Crime OR Fraud and Scams .
Responsibilities 5+ experience as a Senior Business Analyst.
Excellent communication skills both written and verbal and an eye for detail.
Working with stakeholders to understand the impact of changes and regulatory...
BinanceHokitika
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
Serious Fraud OfficeWellington
A government agency is seeking a qualified Electronic Forensic Investigator in Wellington or Auckland. Responsibilities include forensic analysis, evidence acquisition, and reporting on serious financial crimes. The ideal candidate will have...
1 similar jobs: Auckland
BinanceWestport
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
Serious Fraud OfficeAucklandjobs.govt.nz
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...
Serious Fraud OfficeWellington
Primary or Senior Electronic Forensic Investigator–Aucklandor Wellington
The Serious Fraud Office (SFO) is a highly specialized government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
1 similar jobs: Auckland
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...
BinanceHokitika
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
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...
BinanceGreymouth
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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