Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Visa-Auckland
implementation and execution services. We deliver objectives from a shared value agenda but are also closely connected to the broader VCA team, sharing knowledge, and bringing the best of Visa to the client.
We are looking for a dedicated Fraud Analyst...
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Binance-Wairoa
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Visa-Auckland
A leading payments technology company is seeking a Fraud Analyst in New Zealand on a 12-month fixed-term contract. The role involves protecting client assets through analysis and prevention of fraudulent activities.
Candidates should have 3-4 years...
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Binance-Wanganui
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Tink-Auckland
A global payments technology leader, based in New Zealand, seeks a dedicated Fraud Analyst on a 12-month contract. This role involves protecting clients' assets by analyzing and preventing fraudulent activity. The ideal candidate has 3-4 years...
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Binance-Alexandra
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Myob Group Limited-Christchurch
A leading business management solution provider in New Zealand is seeking a Fraud & Chargeback Analyst to manage chargeback processes and prevent fraud. This role involves investigating disputes, monitoring transactions, and ensuring compliance...
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Binance-Balclutha
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Myob Group Limited-Christchurch
the people and communities we support. Because while we’re the business of software, we’re really in the business of people. And that makes MYOB Everyone’s Business.
About The Role
As a Fraud & Chargeback Analyst, you’ll manage chargeback processes, prevent...
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Binance-Tokoroa
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Auckland
and prevention of fraud and waste.
• Assess manufacturing processes (cutting, assembly, finishing, packaging) for efficiency, adherence to standard operating procedures, and accuracy of production and scrap reporting.
• Review inventory and materials management...
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trademe.co.nz -
Binance-Waimate
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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Myob Group Limited-Christchurch
the world of work better, easier, and more beneficial for everyone.
The Opportunity
As a Customer Support Analyst you’ll:
Provide first line support across Flare products and apps, supporting employee and employers via Zendesk, email and phone.
Triage...
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Binance-Queenstown
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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Binance-Gisborne
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
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