Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Fa Ernw Saasfaprod1Wellington
and are enthusiastic about learning and contributing, we’d love to hear from you!At least 3-5 years of practical experience applying data science or closely related field such as fraud detection & monitoring, risk analysis, or data/ analytics industry with a strong...
Serious Fraud OfficeAucklandjobs.govt.nz
Primary or Senior Forensic Accountant - 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...
KiwibankWellington
systems.Retrieving, analysing and interpreting large and complex data sets.Using SQL and other technical coding skills and advanced analytics techniques to design and optimise fraud controls.Performing advanced data analysis to identify trends, risks...
NZ Transport Agency Waka KotahiPalmerston North
Job Description
NZ Transport Agency Waka Kotahi is seeking a Senior Payment Analyst in Palmerston North to analyse, optimise, and report on complex payment processes and digital services. You will help manage the $1.5 billion+ annual online...
NZ Transport Agency Waka KotahiPalmerston North
NZ Transport Agency Waka Kotahi is seeking a Senior Payment Analyst in Palmerston North to analyse, optimise, and report on complex payment processes and digital services. You will help manage the $1.5 billion+ annual online payments operation...
Professional Institution LimitedWarkworth
will be responsible for designing, building, and deploying machine learning models to address critical challenges such as fraud detection, risk assessment, and content moderation.
Responsibilities /n
/n
• Design, develop, and deploy machine learning models to solve...
Accident Compensation CorporationWellingtonjobs.govt.nz
field such as fraud detection & monitoring, risk analysis, or data/ analytics industry with a strong understanding of fraud detection approaches and indicators. Advanced SQL and Python capability, with demonstration of applying machine learning...
PayTech Nexus LtdAuckland
About the job Business Analyst, Cards & PaymentsWe are seeking a strong Cards and Payments Business Analyst to join our team and drive the delivery of high-quality payment solutions across the cards and payments landscape. This role requires deep...
Lennie & AssociatesAuckland
questionnaires Preliminary analytical review Fraud considerations including: Sending questionnaires to management and governance Strategy / Plan Establishing the risk analysis, audit strategy and plan Establishing whether to use substantive testing using...
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
Equifax, Inc.Auckland
solutions with guidance from more senior resources
/n
• Leverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling data from standard and new data sources
/n
• Able to analyze and prepare complex and new data...
IQVIAAuckland
recognition for all projects under client portfolio
Oversight of invoicing for fees and expenses for all projects
Backlog phasing and adjustments for all projects
Conduct monthly review and analysis of assigned projects, including review of revenue...
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...
Restaurant Brands LtdAucklandappcast.io
and priorities 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...
1 similar jobs: Greymouth
Endura MiningQueenstown · Remote
accountable for its authority, currency, structure, and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis...
6 similar jobs: Wellington, Tauranga, New Plymouth, Auckland, Bendigo...
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