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...
Intuition Machines, Inc.Wellington
What we offer: Fully remote position with flexible working hours. The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations. Direct exposure to AI/ML-based security...
7 similar jobs: Christchurch, Nelson, Auckland, New Plymouth, Bendigo...
AfterQueryHawera
Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve...
ACC New ZealandWellington
Job Description
ACC New Zealand is seeking a Senior Fraud Data Scientist in Wellington to lead the development of high‑value analytical solutions. You will apply advanced modelling, ML, and AI techniques to detect emerging fraud risks while...
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...
New Zealand GovernmentPalmerston North
Job Description
NZ Transport Agency Waka Kotahi in Palmerston North is seeking a Senior Payment Analyst to analyse, optimise and report on our payment processes and digital services. You will help ensure secure and reliable online payments across...
Serious Fraud OfficeWellingtonappcast.io
The Serious Fraud Office (SFO) seeks a Primary or Senior Investigating Lawyer to join our Wellington team. Based at The Terrace, you’ll work on complex fraud and corruption cases from investigation through to prosecution, with opportunities...
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...
Serious Fraud OfficeWellingtonappcast.io
Primary or Senior Investigating Lawyer - Wellington
The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
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...
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...
DIAAucklandappcast.io
compliance simpler for those trying to do the right thing, we want to hear from you.
We’re looking for a senior regulator who:
• leads complex regulatory assessments, investigations and interventions with confidence and sound judgement
• analyses complex...
New Zealand GovernmentAuckland
Job Description
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...
Placements24Queenstown
ResponsibilitiesDesign, develop, and implement sophisticated machine learning models and algorithms.Clean, process, and transform large, complex datasets for analysis and modeling.Perform exploratory data analysis to identify trends, patterns, and insights.Develop...
NZ PoliceMasterton
Mō te tūnga | About the role
The New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious...
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