Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Placements24-Queenstown-
interviews, data analysis, evidence collection, and reporting. The ideal candidate has strong deductive reasoning, attention to detail, and knowledge of claim processes and fraud schemes. #J-18808-Ljbffr...
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Kiwibank-Wellington-
systems.Retrieving, analysing and interpreting large and complex data sets.Using SQL and other technical coding skills and advanced analytics techniques to design and optimise fraud controls.Performing advanced data analysis to identify trends, risks...
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Intuition Machines, Inc.-Tauranga-
What we offer: Fully remote position with flexible working hours. The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations. Direct exposure to AI/ML-based security...
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Government Recruitment Service-Nelson-
will enable the VAO and Jobcentre colleagues to work together to identify and tackle fraud on the frontline, responding to potential fraud quickly and effectively at the outset. The aim is to prevent fraud entering the welfare system, reduce customer debt...
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Intuition Machines, Inc.-Wellington-
What we offer: Fully remote position with flexible working hours. The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations. Direct exposure to AI/ML-based security...
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7 similar jobs: Christchurch, Nelson, Hamilton, Auckland, Bendigo...
PayTech Nexus Ltd-Auckland-
About the job Business Analyst, Cards & PaymentsWe are seeking a strong Cards and Payments Business Analyst to join our team and drive the delivery of high-quality payment solutions across the cards and payments landscape. This role requires deep...
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ACC New Zealand-Wellington-
Job Description
ACC New Zealand is seeking a Senior Fraud Data Scientist in Wellington to lead the development of high‑value analytical solutions. You will apply advanced modelling, ML, and AI techniques to detect emerging fraud risks while...
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Placements24-Queenstown-
Africa, contributing to complex investigations and litigation support. The Forensic Accountant will be responsible for analyzing financial information to detect fraud, identify financial irregularities, and provide expert testimony. This position demands...
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Endura Mining-New Plymouth · Remote-
accountable for its authority, currency, structure, and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis...
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6 similar jobs: Tauranga, Auckland, Bendigo, Hamilton, Christchurch...
Placements24-Queenstown-
anywhere in South Africa, contributing to complex investigations and litigation support. The Forensic Accountant will be responsible for analyzing financial information to detect fraud, identify financial irregularities, and provide expert testimony...
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Ministry of Business, Innovation and Employment-Wellington-jobs.govt.nz-
in developing and maintaining relationships with stakeholders. Experience in document examination and identification of immigration fraud. Demonstrated problem analysis skills and sound judgement. A detailed knowledge of current immigration law, policy...
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Zeta-Auckland-
Our cloud-native and fully API-enabled stack supports processing, issuing, lending, core banking, fraud, loyalty, digital banking, and agentic AI solutions amongst many other capabilities.
About Zeta
Zeta is a globally recognized next-gen banking...
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New Zealand Government-Auckland-
Job Description
Primary or Senior Forensic Accountant - Auckland or WellingtonThe 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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Professional Institution Limited-Warkworth-
will be responsible for designing, building, and deploying machine learning models to address critical challenges such as fraud detection, risk assessment, and content moderation.
Responsibilities /n
/n
• Design, develop, and deploy machine learning models to solve...
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Uqpay Pte Ltd-Dunedin-
of management action plans addressing internal audit findings. Risk Management & Advisory: Serve as an internal consultant on control environments, enterprise risk management (ERM), anti-fraud initiatives, and regulatory governance. Stakeholder Management: Build...
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