Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
KiwibankLower 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...
LongbridgeAuckland
Transactional Analysis & Investigation
Alert Management: Conduct end-to-end investigations of alerts generated by the AML Transaction Monitoring System, ensuring all cases are cleared or escalated within internal SLAs.
Pattern Recognition: Identify trends...
KiwibankLower Hutt
arrangementsKō 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 fraudulent...
1 similar jobs: Auckland
JobgetherAuckland
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...
JobgetherAuckland
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 finance...
New Zealand GovernmentWellington
high-quality data analysis that supports the delivery of audits that are entirely data driven* Provide data analysis expertise and support to fraud investigations when required* Use your love of data and inquisitive mind to generate insights that help...
LongbridgeAuckland
Transactional Analysis & InvestigationAlert Management:Conduct end-to-end investigations of alerts generated by the AML Transaction Monitoring System, ensuring all cases are cleared or escalated within internal SLAs.Pattern Recognition:Identify trends, clusters...
JobgetherAuckland
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...
DXC TechnologyAuckland
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 - Bridge the gap between IT and the business using analysis...
KiwiRailAuckland
Senior Revenue Analyst
Position Description
Great opportunity to take your experience to the next level
Permanent, Auckland based
He kōrero mō mātou | About us: At KiwiRail, we connect New Zealanders sustainably, powering economic growth...
KordaMenthaAuckland
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...
JobgetherAuckland
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...
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...
NZ Defence ForceWellingtonjobs.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...
JobgetherAuckland
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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