Fraud Analyst Jobs
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BNZWellington
Job Description
BNZ is seeking a Fraud Operations specialist in Wellington to safeguard customers and the bank from fraud and scams. The role involves analysis, triage and investigations of fraud events, with focus on supporting customers through...
JobSpaceWellington
BNZ in Wellington seeks a Fraud Operations Analyst for a 10pm–8am shift, Thursday to Sunday. The role focuses on analyzing payment activity to detect fraud, triaging events, and supporting customers with empathy during fraud incidents.You will work...
JobSpaceWellington
Job Description
BNZ in Wellington seeks a Fraud Operations Analyst for a 10pm–8am shift, Thursday to Sunday. The role focuses on analyzing payment activity to detect fraud, triaging events, and supporting customers with empathy during fraud...
JobSpaceWellington
for performing detailed business analysis activities primarily to support technology initiatives and enhancements. You should be able to operate under general direction on large initiatives and lead end-to-end analysis activities for smaller deliverables...
TSB BankAuckland
Job Description
TSB Bank is seeking an experienced Financial Crime Analyst to join the Financial Crime Intelligence Team in New Plymouth. You will investigate AML/CFT issues, review transaction monitoring alerts, and help automate and improve...
2 similar jobs: Wellington, New Plymouth
TBB MortgageAuckland
regular financial, operational and compliance audits in line with company policies and regulatory requirements
• Investigate unusual or irregular transactions and support the strengthening of anti-fraud mechanisms
• Identify, investigate and diagnose...
1 similar jobs: Waitakere
JobSpaceWellington
You will be responsible for performing detailed business analysis activities primarily to support technology initiatives and enhancements. You should be able to operate under general direction on large initiatives and lead end-to-end analysis...
ZetaGisborneappcast.io
and deposits. 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.
Zeta has 1700+ employees with over 70% in technology...
TBB MortgageAuckland
transactions and support the strengthening of anti-fraud mechanisms
/n
• Identify, investigate and diagnose control deficiencies, compliance breaches and operational risks; develop actionable remediation plans and follow up on corrective actions to mitigate...
ZetaAuckland
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...
NZ PoliceAucklandjobs.govt.nz
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
ZetaGisborne
loans, and deposits. 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. Zeta has 1700+ employees with over 70...
Iag InsuranceWellington
and frameworks Support oversight of conduct and operational risks, such as technology, third party, business continuity, fraud, projects and data aligned to policies and standards Support the oversight of risk events and issues by gathering information, assessing...
Restaurant BrandsWanganui
of RBL, demonstrating integrity, honesty and knowledge Direct staff to adhere to cash handling procedures ensuring that training is completed and the Fraud and Theft policy is regularly reviewed and signed by all employees Ensure that employees follow...
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