Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
New Zealand Government-Wellington
A proactive, curious approach with a strong focus on using data science and machine learning to drive innovation in fraud prevention.
• Cultural Competence: Understanding and application of Te Tiriti o Waitangi principles within data, analytics...
appcast.io -
TSB New Zealand-Auckland
TSB New Zealand is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, analysis and data-driven insights.
You will work with Financial Crime, Fraud, Risk, Compliance...
Kiwibank-Auckland
buildingcustomer trust and helping our customers feel safe when they bank with us.
In this role you will:
• Manage fraud cases to minimize the impacts of financial crime on our customers and businesses.
• Investigate complex activity through research and analysis...
appcast.io -
Accident Compensation Corporation-Wellington
approach with a strong focus on using data science and machine learning to drive innovation in fraud prevention.Cultural Competence: Understanding and application of Te Tiriti o Waitangi principles within data, analytics, and organisational decision...
jobs.govt.nz -
Kiwibank-Wellington
customer trust and helping our customers feel safe when they bank with us.
In this role you will: Manage fraud cases to minimize the impacts of financial crime on our customers and businesses.
Investigate complex activity through research and analysis...
TSB New Zealand-Auckland
with, and the communities you are part of.About the roleThe Financial Crime Intelligence Analyst supports TSB's AML/CFT, transaction monitoring and fraud capabilities through Intelligence activities, strategic enhancements and data-driven analysis using subject matter...
Serious Fraud Office-Auckland
The Serious Fraud Office in Auckland seeks an Investigating Lawyer (Primary or Senior) to join the team for a 12-month parental leave cover or a secondment. Based in Commercial Bay, Auckland CBD, this full-time role involves legal analysis...
appcast.io -
TSB New Zealand-Auckland
with, and the communities you are part of.
About the role The Financial Crime Intelligence Analyst supports TSB's AML/CFT, transaction monitoring and fraud capabilities through Intelligence activities, strategic enhancements and data-driven analysis using subject matter...
MasterCard-Auckland
potential.
Title and Summary
Associate Analyst, Sales - 2027 Mastercard Launch Graduate Program - Auckland, New Zealand
About the Mastercard Launch Program
The Mastercard Launch Program is designed for early-career talent, offering an 18-month immersive...
appcast.io -
Serious Fraud Office-Wellington
Primary or Senior Investigating Lawyer – Auckland or Wellington
The Serious Fraud Office (SFO) is a highly specialized government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
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...
workable.com -
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...
appcast.io -
Watercare Services Limited-Auckland
and recommend practical improvements
• Prepare clear, concise and value-adding audit reports for senior stakeholders
• Use data analytics and other innovative approaches to identify trends, control issues, potential fraud indicators and emerging organisational...
appcast.io -
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