Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
BNZ-Wellington
Operations safeguards the Bank and customers from fraud and scams. This involves the analysis and identification, triaging and investigations of fraud and scam events. Additionally, we have a strong focus on supporting our customers through the aftermath...
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BNZ-Wellington
Job Description
BNZ is seeking a Fraud Operations specialist in Wellington to safeguard customers and the bank from fraud and scams. The role involves analysis, triage and investigations of fraud events, with focus on supporting customers through...
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Bank Of New Zealand-Wellington
Own end-to-end fraud analysis workflow to minimize BNZ losses...
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BNZ-Wellington
BNZ is seeking a Fraud Operations specialist in Wellington to safeguard customers and the bank from fraud and scams. The role involves analysis, triage and investigations of fraud events, with focus on supporting customers through the aftermath...
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JobSpace-Wellington
BNZ in Wellington seeks a Fraud Operations Analyst for a 10pm–8am shift, Thursday to Sunday. The role focuses on analyzing payment activity to detect fraud, triaging events, and supporting customers with empathy during fraud incidents.You will work...
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Jobless-Auckland
The Serious Fraud Office (SFO) in New Zealand is seeking a Primary or Senior Forensic Accountant to join our Auckland or Wellington teams. You will contribute to investigations into complex financial crime, provide in-depth accounting analysis...
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Christchurch Casino-Christchurch
Jora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.AML & Compliance Analyst - Senior AnalystThe Christchurch Casino is a key player in providing premier gaming...
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Consult Recruitment-Christchurch
The Opportunity We are keen to connect with candidates who keen to joina 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 and Insolvency space...
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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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Thales-Queenstown
solutions for "grey areas" where product capabilities and customer requirements don't perfectly align, mitigating risk while maximizing scoring potential.
Perform gap analysis between complex customer needs and current product features, designing...
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Iag Insurance-Wellington
and frameworks Support oversight of conduct and operational risks, such as technology, third party, business continuity, fraud, projects and data aligned to policies and standards Support the oversight of risk events and issues by gathering information, assessing...
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NZ Police-Auckland
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
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jobs.govt.nz -
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