Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Kiwibank-Auckland-
fraud cases to minimize the impacts of financial crime for our customers and businesses.Investigate complex activity through research and analysis of customer accounts and behaviour, including internet banking, cards, and lending-related...
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ASB Bank-Auckland-
Senior Software Engineer – Fraud Squad – Financial Crime Platform
Location: ASB C:Drive, Albany, Tāmaki Makaurau Auckland
Mō Mātou | About us
At ASB, we’re more than a bank. We’re a purpose‑led organisation helping people, communities, and our...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
Two permanent roles in Wellington in the Fraud Analytics team, focused on preventing external fraud and misuse across ACC.Expand your technical leadership by being part of innovative programme.Join a supportive, inclusive team that values...
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Talent-Wellington-
and use large datasets to create high-quality data analysis 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...
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Longbridge-Auckland-
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...
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Longbridge-Auckland-
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...
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CGR Services-Auckland-
Primary or Senior Investigating Lawyer – Auckland The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
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BNZ Life Insurance Limited-Wellington-appcast.io-
learning through both success and failure, so a tenacious and inquisitive spirit is nurtured and encouraged.Within the next 12 months our two major projects will focus on Core Banking [Lending] and Fraud Solution implementations both are cloud based...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
tūranga mahi As the Fraud Operational Performance Analyst, you will play a key role in building confidence in our performance measures through developing and maintaining accurate and timely reporting, analysis, and performance insights...
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CGR Services-Auckland-appcast.io-
Primary or Senior Investigating Lawyer – Auckland
The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
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Jobgether-Wellington-
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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EFI Global-Christchurch-
fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting.
Our forensic...
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Your Future Strategy Holdings Pty-Auckland-
team as a graduate will see you:
preparing financial analysis or forecasting work papers
attending a client’s worksite
conducting investigations including review accounting records and supporting documentation
drafting reports for clients...
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