Fraud Analyst Jobs
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Rabobank New Zealand-Wellington
Rabobank New Zealand is seeking an experienced people leader to head the Fraud & Scams Monitoring function across New Zealand. You will oversee day-to-day operations, manage a team of Analysts and Senior Analysts, and ensure timely, risk-based...
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Serious Fraud Office-Auckland
Primary or Senior Investigating Lawyer-Auckland 12-Month fixed-term parental leave cover or a secondment opportunity The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious...
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jobs.govt.nz -
Rabobank New Zealand-Wellington
leader to join us as NZ Operations Lead, Fraud & Scams Monitoring RANZ.
This is a critical leadership role with responsibility for the day-to-day operational performance of our New Zealand Fraud & Scams Monitoring function. You'll lead a team of Analysts...
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Entain-Auckland
that connect with millions of fans.
Your Impact
We are looking for a Financial Crime Analyst to join our AML/CFT team and support the continued development, implementation and maintenance of Entain NZ’s AML/CFT compliance programme.
Reporting to the Head...
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workable.com -
TELUS Digital AI Data Solutions-Wellington
TELUS Digital is building a secure digital identity platform and offers a freelance pool to train AI for fraud detection and identity verification. You will contribute to KYC, document verification, and liveness assessment, shaping high-integrity AI...
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Serious Fraud Office-Auckland
Primary or Senior Electronic Forensic Investigator Club Funded Role (two years fixed term) - Auckland The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through...
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jobs.govt.nz -
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 client
Business Analyst – Bridge the gap between IT and the business using...
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Deloitteprivate-Auckland
Department: Consulting | Risk | Forensic & Financial Crime
Job Description About this role:
Forensic helps clients identify, prevent and respond to complex business challenges, often involving integrity, fraud, financial crime, disputes...
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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 client
Business Analyst – Bridge the gap between IT and the business using...
Read more
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 months[...]
Mastercard-Auckland
term)
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise...
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Deloitteprivate-Wellington
to complex business challenges, often involving integrity, fraud, financial crime, disputes and investigations. We bring together a combination of accounting, analytics, technology and investigative expertise to help organisations navigate risk, uncover...
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Deloitteprivate-Auckland
integrity, fraud, financial crime, disputes and investigations. We bring together a combination of accounting, analytics, technology and investigative expertise to help organisations navigate risk, uncover insights and respond with confidence.
Our team...
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Deloitteprivate-Auckland
integrity, fraud, financial crime, disputes and investigations. We bring together a combination of accounting, analytics, technology and investigative expertise to help organisations navigate risk, uncover insights and respond with confidence.
Our team...
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