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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AfterQuery-Hawera-
Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve...
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BNZ-Auckland-appcast.io-
and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations plays an important role in protecting BNZ and our customers from fraud and scams. Our team analyses emerging...
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1 similar jobs: Wellington
AfterQuery-New Plymouth-
Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve...
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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, New Plymouth...
Professional Institution Limited-Warkworth-appcast.io-
Professional Institution Limited is seeking a talented Machine Learning Engineer to design, build, and deploy AI-powered solutions for trust and safety in the gig economy. You will work with data scientists and engineers to tackle fraud detection...
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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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Professional Institution Limited-Warkworth-appcast.io-
for designing, building, and deploying machine learning models to address critical challenges such as fraud detection, risk assessment, and content moderation.
Responsibilities
• Design, develop, and deploy machine learning models to solve real-world problems...
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Placements24-Queenstown-
data science and its application in the finance sector, this is the perfect opportunity for you.Key ResponsibilitiesDesign, develop, and deploy sophisticated machine learning models for financial forecasting, risk assessment, and fraud detection.Conduct...
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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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NZ Police-Masterton-
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
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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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NZ Police-Wellington-
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
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3112 CSC Solutions NZ Limited-Wellington-appcast.io-
planning Troubleshooting and root cause analysis
• Experience working within formal Incident, Problem, Change, and Release Management processes.
• Excellent communication, stakeholder engagement, and collaboration skills.
• Ability to remain calm and make...
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JLCA & CO LIMITED T/A JLCA & CO-Auckland-jobspace.co.nz-
requirements.
• Variance analysis: Compare actual financial performance with budgeted forecasts and analyse discrepancies.
6. Internal Controls
• Comply with the firm's internal controls procedures: Implement and monitor internal controls to prevent errors...
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