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Fraud Analyst Jobs

1 - 7 of 7
1 - 7 of 7
Search Results - Fraud Analyst Jobs
Revolut-Auckland
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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ASB Bank-Auckland
Senior Software Engineer (Testing) - Fraud Squad - Financial Crime Senior Software Engineer – Fraud Squad – Financial Crime Platform As a Senior Software Engineer (Testing), you will be part of a small, highly capable squad within ASB’s Financial...
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appcast.io -
Revolut-Auckland
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
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Accident Compensation Corporation-Wellington
Deliver actionable intelligence to prevent and respond to fraud and misuseWork in a collaborative analytics and investigations environmentPermanent, Wellington based role with learning and development opportunitiesAbout us | Mō mātouACC...
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jobs.govt.nz -
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...
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LAN'S ENTERPRISE LIMITED-Auckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team. The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
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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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