Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ACC New ZealandWellington
A governmental agency in New Zealand is seeking a Fraud Intelligence Analyst to protect the integrity of its scheme against fraud and waste. Candidates should have a background in data analytics with strong skills in SQL and Python.
The role...
BinanceGreerton
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
5 similar jobs: Kawerau, Rotorua, Tauranga, Opotiki, Wellington
ACC New ZealandWellington
where teamwork and continuous development are at the heart of what we do, this is it.
As a Fraud Intelligence Analyst, you’ll play a critical role in protecting the integrity of the scheme from external fraud, abuse, and waste by delivering timely...
BinanceWaipawa
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
5 similar jobs: Wanganui, Napier, Wairoa, Hastings, Gisborne
New Zealand GovernmentWellington
A government agency in Wellington is seeking a Fraud Intelligence Analyst. This role is critical in protecting the integrity of the scheme from fraud, offering an opportunity to work with data analytics to deliver actionable insights.
Ideal...
BinanceWellington
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
TSB Bank LimitedAuckland
A financial services organization in Auckland is seeking an Analytics Specialist to enhance their efforts in fighting financial crime. The role focuses on leveraging data analytics to detect and respond to threats while ensuring compliance...
ASB BankAuckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank.
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
Accident Compensation CorporationWellingtonjobs.govt.nz
looking for a place where teamwork and continuous development are at the heart of what we do, this is it. As a Fraud Intelligence Analyst, you'll play a critical role in protecting the integrity of the scheme from external fraud, abuse, and waste...
BinanceAlexandra
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
Accident Compensation CorporationWellingtonjobs.govt.nz
3. 5 years of relevant professional experience, ideally in fraud prevention and detection, data analytics, or a closely related discipline.Education: Tertiary qualification in a relevant discipline or equivalent professional experience.Programming...
TSB Bank LimitedAuckland
to drive strategic decisions and improve performance. The role will play a critical role in shaping how TSB detects and responds to emerging threats.
You’ll use analytics and domain insights to:
Proactively surface fraud and AML red flags and trends...
BinanceBalclutha
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
BinanceHawera
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
BinanceWhakatane
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
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