Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Waka Kotahi NZ Transport Agency-Palmerston North
Waka Kotahi NZ Transport Agency in Palmerston North is seeking a Senior Payment Analyst to join the Financial Operations team on a 12-month fixed-term contract. You will analyse, optimise, and report on our payment processes and digital services...
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Accident Compensation Corporation-Wellington
field such as fraud detection & monitoring, risk analysis, or data/ analytics industry with a strong understanding of fraud detection approaches and indicators. Advanced SQL and Python capability, with demonstration of applying machine learning...
jobs.govt.nz -
Professional Institution Limited-Warkworth
Professional Institution Limited is seeking a talented Machine Learning Engineer to design, build, and deploy AI-powered solutions for trust and safety in the gig economy. You will work with data scientists and engineers to tackle fraud detection...
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Equifax, Inc.-Auckland
solutions with guidance from more senior resources
/n
• Leverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling data from standard and new data sources
/n
• Able to analyze and prepare complex and new data...
Professional Institution Limited-Warkworth
for designing, building, and deploying machine learning models to address critical challenges such as fraud detection, risk assessment, and content moderation.
Responsibilities
• Design, develop, and deploy machine learning models to solve real-world problems...
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TBB Mortgage-Auckland
regular financial, operational and compliance audits in line with company policies and regulatory requirements
• Investigate unusual or irregular transactions and support the strengthening of anti-fraud mechanisms
• Identify, investigate and diagnose...
Skills Group-Wellington
intelligence, law enforcement, defence, corrections, customs, regulatory agencies, financial crime, fraud investigations, or intelligence support functions. A minimum Level 5 qualification (or equivalent) in intelligence, security, analysis or a related field...
Equifax-Auckland
and strong computer science fundamentals to prepare datasets, conduct analytics, and develop deployable solutions with guidance from more senior resourcesLeverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling...
TBB Mortgage-Auckland
transactions and support the strengthening of anti-fraud mechanisms
/n
• Identify, investigate and diagnose control deficiencies, compliance breaches and operational risks; develop actionable remediation plans and follow up on corrective actions to mitigate...
NZ Police-Masterton
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
New Zealand Ministry Of Economic Development-Wellington
framework and contributes to a culture where honesty, transparency and ethical behaviour are valued.
You’ll conduct and support internal investigations into alleged staff misconduct, including fraud, dishonesty, conflicts of interest and other integrity...
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NZ Police-Porirua
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
2 similar jobs: Wellington, Upper Hutt
Department-of-Internal-Affairs-Nz-Auckland
compliance simpler for those trying to do the right thing, we want to hear from you.
We’re looking for a senior regulator who:
• leads complex regulatory assessments, investigations and interventions with confidence and sound judgement
• analyses complex...
appcast.io -
Appzen-Gisborne
times and fewer instances of fraud or wasteful spend. Global enterprises, including one-third of the Fortune 500, use AppZen’s invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility...
New Zealand Transport Agency-Palmerston North
a Senior Payment Analyst to join our Financial Operations team in Palmerston North. In this pivotal role, you'll analyse, optimise, and report on payment processes and digital payment services, ensuring our $1.5 billion+ annual online payment operations...
jobs.govt.nz -
6 similar jobs: Wanganui, Dannevirke, Taumarunui, Feilding, Marton...
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