Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Risknz-Wellington
abuse and waste. They oversee work in a multi-disciplinary environment with data scientists reporting to them.️ The Fraud Intelligence Leadis accountable for leading a team of Intelligence Analysts and Data Scientists to provide business-as-usual...
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New Zealand Government-Wellington
They oversee work in a multi-disciplinary environment with data scientists reporting to them. The **Fraud Intelligence Lead** is accountable for leading a team of Intelligence Analysts and Data Scientists to provide business-as-usual services for our...
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LAN'S ENTERPRISE LIMITED-Auckland
teams with data analysis for fraud detection, suspicious activity monitoring, and exposure reporting.
Maintain data governance standards and documentation.
Collaboration & Support
Partner with trading, IT, and risk management teams to deliver real...
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Invercargill
single day! We truly believe that when people achieve their financial goals, their whanau and communities flourish as a result.
**To help us with this, we are searching for a Senior Financial Crime Analyst to join our Risk and Compliance Team based...
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trademe.co.nz -
Accident Compensation Corporation New Zealand-Wellington
also provides forward-looking trend and risk analysis to proactively inform ACC.The Leads are expected to work closely together and utilise skills and resourcing across the two teams to foster a collaborative culture across Fraud Analytics teams...
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Consult Recruitment-Auckland
OverviewThe OpportunityWe are keen to connect with candidates who want to join a leading advisory and restructuring firm with a solid history and footprint in the NZ market, seeking to hire at the Senior Analyst level.Within the Restructuring...
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Visa Inc.-Auckland
across Australia, New Zealand and the Pacific Islands that address unique challenges in areas such as strategic growth, profitability, fraud risk management and digital strategy.Consulting Analyst RoleWe are currently looking for a Consulting Analyst...
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PwC New Zealand-Auckland
Join to apply for the Forensics - Senior Analyst role at PwC New Zealand6 days ago Be among the first 25 applicantsJoin to apply for the Forensics - Senior Analyst role at PwC New ZealandGet AI-powered advice on this job and more exclusive...
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DXC Technology-Wellington
services that move the world. DXC.comWe have an opportunity for multiple Senior Test Analysts to join our vibrant Wellington team. You/'ll service our local New Zealand customers performing testing and quality assurance in a fast-paced environment...
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Serious Fraud Office-Wellington
OverviewInvestigating Lawyer – 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, and prosecution.
We take...
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1 similar jobs: Auckland
PAYPLUS LIMITED-Auckland
for a dedicated and detail-oriented Money Laundering Investigator to join our compliance team.The Money Laundering Investigator will play a crucial role in protecting Payplus against financial crime, fraud, and regulatory risks. This role is responsible...
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Kount-Auckland
Join our Go-To-Market team as a mid-level Product Manager, on an initial 12 month fixed term contract, and drive the evolution of our industry-leading Fraud and Identity products. You'll be responsible for defining and delivering product strategies...
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Southern Cross Health Insurance-Auckland
Responsibilities
Lead the analytics and assessment of provider claiming behaviour and work closely with stakeholders throughout provider integrity interventions/investigations across instances of fraud, abuse, waste and error (FAWE).
Provide integrity insights...
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DXC Technology-Wellington
the ability to perform root cause analysis, and a commitment to continuous improvement.
Responsibilities
Design, develop, and maintain solutions using BizTalk and .NET frameworks.
Lead and contribute to both BAU and project work, ensuring timely and high...
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Ministry for Primary Industries (MPI)-Christchurch
for effective planning and prioritization.Experience in Police Criminal Investigations Branch (CIB) or similar fraud investigation roles.Familiarity with search and surveillance legislation, criminal procedure, evidence law, and criminal disclosure.Applicants...
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