Fraud Analyst Jobs
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TSB Bank-New Plymouth
for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work with, and the communities you are part of.About the roleThis role is foundational to TSB’s fraud prevention ecosystem.
Fraud Analysts...
Accident Compensation Corporation-Wellington
who interact with ACC. The team is responsible for delivering data-led anomaly detection and monitoring tools, which enable ACC to be more effective in interventions to prevent fraud and abuse. The Senior Compliance Analyst provides technical...
jobs.govt.nz -
Binance-Auckland
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.About the RoleWe are seeking a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC...
MasterCard-Auckland
Job Title:
Managing Consultant, Advisors Client Services, Strategy & Transformation Overview:
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
Binance-Wellington
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk...
Accident Compensation Corporation-Wellington
interact with ACC. The team is responsible for delivering data-led anomaly detection and monitoring tools, which enables ACC to be more effective in their interventions to prevent fraud and abuse. The Integrity Compliance Analyst collaborates with internal...
jobs.govt.nz -
ACC New Zealand-Wellington
in their interventions to prevent fraud and abuse.The Integrity Compliance Analyst collaborates with internal customers and other experts across ACC to design and implement fraud prevention and detection systems and tools.
The person in this role will:build and develop...
Binance-Auckland
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk...
Prosple Pty-Wellington
Identify and detect external fraud and abuse using data and analytics within a collaborative team at ACC, supporting the integrity of the ACC scheme.Your RoleKey responsibilities include:Identifying and detecting external fraud, waste, and abuse...
Accident Compensation Corporation New Zealand-Wellington
which enable ACC to be more effective in interventions to prevent fraud and abuse.The Senior Compliance Analyst provides technical leadership to the Integrity Compliance team along with mentoring and guidance to the team. The person in this role...
Binance-Wellington
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk...
PwC New Zealand-Auckland
working with cutting-edge tech.Ngā Kōrero mo tēnei tūranga / About the roleAs a Senior Analyst/Manager within our Forensic Services practice under the PwC Consulting team, you will play a crucial role in addressing challenges related to fraud allegations...
Consult Recruitment-Auckland
Restructuring & Insolvency Senior Analyst
Application Deadline: April 28, 2025
The Opportunity
We are eager to connect with candidates interested in joining a leading advisory and restructuring firm with a strong presence in the NZ market, hiring...
Binance-Wellington
skills with the ability to identify complex fraud patterns and user behaviors.Familiarity with data analysis tools and platforms (e.g., SQL, Python, Excel, BI tools).Excellent cross-team collaboration and communication skills, able to work effectively...
DXC Technology-Wellington
Join to apply for the Senior Support Analyst - Mulesoft role at DXC Technology6 days ago Be among the first 25 applicantsJoin to apply for the Senior Support Analyst - Mulesoft role at DXC TechnologyWhy join DXC Technology?DXC Technology (NYSE:DXC...
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