Fraud Analyst Jobs
1 - 6 of 6
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...
Read more
Serious Fraud Office-Auckland
E-Discovery Analyst - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation, and prosecution.
We...
Read more
jobs.govt.nz -
Revolut-New Zealand
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...
Read more
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...
Read more
jobs.govt.nz -
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...
Read more
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...
Read more
Companies now hiring:
Fraud Analyst jobs – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst
It's free, and you can cancel email updates at any time