Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
TSB-Wellington-
TSB in New Zealand seeks a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence activities, strategic enhancements and data-driven analysis. You will translate insights...
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New Zealand Government-Wellington-appcast.io-
A proactive, curious approach with a strong focus on using data science and machine learning to drive innovation in fraud prevention.
• Cultural Competence: Understanding and application of Te Tiriti o Waitangi principles within data, analytics...
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TSB-New Plymouth-
/CFT, transaction monitoring and fraud capabilities through Intelligence activities, strategic enhancements and data-driven analysis using subject matter expertise. The role helps optimise transaction monitoring strategies, rule tuning, model validation...
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CGR Services-Auckland-appcast.io-
The Serious Fraud Office (SFO) in New Zealand seeks a Primary or Senior Forensic Accountant to join our Auckland or Wellington CBD teams. You will contribute to investigations of complex financial crime and provide expert evidence in court within...
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ASB Bank-Auckland-
for a Risk Specialist to join our Enterprise Operations Risk & Compliance team. This is a fantastic opportunity for someone looking to build or further develop their career in risk management while gaining exposure to a wide range of operational, fraud...
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CGR Services-Auckland-appcast.io-
in court.
In this role you will have the opportunity to work on some of New Zealand's most complex fraud and corruption cases that are often of national significance. You will perform and interpret complex financial analysis and explore business activity...
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JobSpace-Auckland-
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...
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DXC Technology Inc.-Wellington-appcast.io-
and solutions. DXC Technology is recognized among the best corporate citizens globally. For more information, visit www.dxc.technology
Job Profile Summary
You will be responsible for performing detailed business analysis activities primarily to support...
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Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 months[...]
Mastercard-Auckland-
term)
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise...
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Watercare Services Limited-Auckland-
and recommend practical improvements Prepare clear, concise and value-adding audit reports for senior stakeholders Use data analytics and other innovative approaches to identify trends, control issues, potential fraud indicators and emerging organisational risks...
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Skills Group-MANUREWA-
or closely related information management environment.Experience in government intelligence, law enforcement, defence, corrections, customs, regulatory agencies, financial crime, fraud investigations, or intelligence support functions.A minimum Level 5...
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Watercare Services Limited-Auckland-
practical improvementsPrepare clear, concise and value-adding audit reports for senior stakeholdersUse data analytics and other innovative approaches to identify trends, control issues, potential fraud indicators and emerging organisational risksWork...
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