Fraud Analyst Jobs
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Accident Compensation CorporationWellingtonappcast.io
Overview
The Fraud Prevention and Investigation team works to prevent and respond to fraud, misuse, and waste through intelligence-led action, timely intervention, and effective remediation. Within this team, the Fraud Analytics function designs...
RevolutAuckland
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
ASB BankAucklandappcast.io
Senior Software Engineer (Testing) - Fraud Squad - Financial Crime
Senior Software Engineer – Fraud Squad – Financial Crime Platform
As a Senior Software Engineer (Testing), you will be part of a small, highly capable squad within ASB’s Financial...
RevolutAuckland
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
Accident Compensation CorporationWellingtonjobs.govt.nz
Deliver actionable intelligence to prevent and respond to fraud and misuseWork in a collaborative analytics and investigations environmentPermanent, Wellington based role with learning and development opportunitiesAbout us | Mō mātouACC...
ExperianNew Plymouth
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing...
LAN'S ENTERPRISE LIMITEDAuckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
DXC TechnologyWellington
DXC’s offerings and expertise
Software Engineering – Design, develop, test and evaluate IT software
Test Analyst – Plan, design and evaluate applications and products for clients
Business Analyst – Bridge the gap between IT and the business using...
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