Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Accident Compensation Corporation-Wellington
A public sector organization in Wellington is seeking an experienced Fraud Analyst to deliver actionable intelligence in fraud prevention and investigations. The ideal candidate will have at least two years of relevant experience and strong...
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ASB Bank-Auckland
Senior Software Engineer – Fraud Squad – Financial Crime Platform
Location: ASB C:Drive, Albany, Tāmaki Makaurau Auckland
Mō te tīma | About the Team
The Fraud Squad is part of ASB’s Financial Crime platform and plays a critical role in protecting...
Accident Compensation Corporation New Zealand-Wellington
A government agency in Wellington, New Zealand, seeks an experienced Intelligence Analyst to support the Fraud Prevention and Investigation team. You will analyze data to prevent fraud, manage complex investigations, and deliver actionable...
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Revolut-Auckland
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...
Accident Compensation Corporation-Wellington
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...
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Revolut-Auckland
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...
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...
LAN'S ENTERPRISE LIMITED-Auckland
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 Technology-Wellington
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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