Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
KiwibankAucklandappcast.io
Kiwibank is seeking a Fraud Detection Analyst to monitor fraud alerts, investigate suspicious transactions, and make risk-based decisions to protect customers and the bank. You will analyse information from multiple sources, escalate trends...
1 similar jobs: Wellington
BinanceDunedin
is to increase the freedom of money and financial access for people around the world. About The Role We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login...
KiwibankWellingtonappcast.io
Kiwibank is seeking an experienced Fraud Detection Senior Analyst to join the Customer Protection team. You will monitor fraud alerts, analyze data to detect trends, and own complex escalations while driving improvements across systems and processes...
1 similar jobs: Auckland
BinanceThames
of money and financial access for people around the world.
About The Role
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk...
KiwibankAucklandappcast.io
making animpact matters.
JoinKiwibank as a Fraud Detection Analyst and help protect our customers andoperations. You will monitor fraud alerts, investigate suspicious transactionsand make informed, risk-based decisions. Your work will directly reduce...
BinanceStratford
of money and financial access for people around the world.
About The Role
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk...
AfterQueryDunedin · Remote
Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve...
2 similar jobs: Christchurch, Bendigo
BinanceAuckland
of money and financial access for people around the world.
About The Role
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk...
2 similar jobs: Nelson, Wellington
Intuition Machines, Inc.Christchurch · Remote
expertise.
What we offer:
Fully remote position with flexible working hours.
The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations.
Direct exposure to AI/ML-based...
4 similar jobs: Hamilton, Auckland, Dunedin, Queenstown
Placements24Queenstown
Job Description
Placements24 seeks a highly experienced Remote Forensic Accountant to investigate financial fraud and related irregularities for clients globally. The role emphasizes independent work, rigorous analysis, and reporting for legal...
KiwibankWellingtonappcast.io
making animpact matters.
JoinKiwibank as a Fraud Detection Analyst and help protect our customers andoperations. You will monitor fraud alerts, investigate suspicious transactionsand make informed, risk-based decisions. Your work will directly reduce...
Placements24Queenstown
interviews, data analysis, evidence collection, and reporting. The ideal candidate has strong deductive reasoning, attention to detail, and knowledge of claim processes and fraud schemes. #J-18808-Ljbffr...
KiwibankWellingtonappcast.io
tutuki | This isus. Where making an impact matters.
Join Kiwibank’s leading Customer Protection team as an experienced Fraud Detection Senior Analyst and help protect Kiwi from financial harm. In this role you will:
• Monitor and assess fraud alerts...
1 similar jobs: Auckland
BinanceAshburton
Binance in New Zealand is seeking an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activity, review risk alerts, and support evidence-based decisions...
BinanceNelson
Binance in New Zealand is seeking an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activity, review risk alerts, and support evidence-based decisions...
2 similar jobs: Wellington, Auckland
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