Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Kiwibank-Lower Hutt-
arrangements
Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters.
Kiwibank’s Customer Protection team strive to protect our customers from the impact of financial crime. Our Fraud Investigators detect and prevent...
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Consult Recruitment-Auckland-
Analyst to Assistant Manager role offers rare end-to-end exposure across the full restructuring and insolvency lifecycle. You will work on high-profile, often complex assignments spanning distressed and stable businesses, fraud investigations, independent...
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Jobgether-Auckland-
A leading financial services platform is seeking a Financial Crime Analyst in New Zealand. This role involves investigating suspicious activities, ensuring compliance, and supporting fraud prevention initiatives. Ideal candidates will have...
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KiwiRail Freight-Waimate-
financial performanceDevelop systems and processes that improve data integrity and billing accuracyRevenue audits, including monitoring for fraud, billing discrepancies, compliance with regulatory requirementsIdentify revenue leakage instances and recommend...
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4 similar jobs: Oamaru, Ashburton, Christchurch, Fairlie
Jobgether-Auckland-
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in New Zealand.
This role offers an opportunity to contribute to the integrity and security of a fast-evolving digital...
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Experian-New 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...
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KordaMentha-Auckland-
it really counts.
Job Description
We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery...
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Jobgether-Auckland-
fraud at scale. In this role, you will design and develop highly performant backend systems capable of processing large volumes of real-time data. Working in a fully distributed environment, you will collaborate with product, data, and engineering teams...
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NZ Defence Force-Wellington-jobs.govt.nz-
that supports the delivery of audits that are entirely data drivenProvide data analysis expertise and support to fraud investigations when requiredUse your love of data and inquisitive mind to generate insights that help the organisation to better understand its...
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JL ROOFING LIMITED-Auckland-
postings, and management reports
Audit project costing, margin analysis, job profitability, and budget vs actual reporting
Assess controls over accounts payable and receivable, including supplier and subcontractor payments
Review payroll processes...
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DXC Technology Inc.-Wellington-
clients to improve their business through DXC’s offerings and expertise* **Software Engineering** - Design, develop, test and evaluate IT software* **Test Analyst** - Plan, design and evaluate applications and products for client* **Business Analyst...
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Crypto.com-Auckland-
Our Product Management team drives product initiatives from inception through execution, makes impacts and launches products/features across our global footprint. We collaborate closely with engineers, designers, analysts, marketers, and other cross...
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Consortium for Clinical Research and Innovation Singapore-Queenstown-
lead.
To carry out monthly analysis on breakdown numbers (based from electronic data), replacement of spare parts and make recommendation on improvement plan to trade leads as well as preventing frauds and pilferage.
Procurement and Vendor Management...
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