Fraud Analyst Jobs
1 - 15 of 15
Search Results - Fraud Analyst Jobs
BinanceWellington
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...
VisaAuckland
for to join our client’s team for a 12-month fixed term contract . The Fraud Analyst will work within the Fraud team at a leading bank in New Zealand, working side by side with the client. The ideal candidate will have 3-4 years fraud management experience...
BinanceChristchurch
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...
TinkAuckland
A leading financial institution is seeking a Fraud Investigator in Auckland for a 12-month fixed term contract. The role involves managing fraud investigations, analysing large datasets to detect fraud trends, and ensuring customer trust.
Candidates...
BinanceTaupo
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...
RevolutAuckland
qualifications include 4+ years of experience in fraud management within financial services and strong data analysis skills using SQL. The role demands excellent communication abilities and comfort working in dynamic environments.
Join a diverse team committed...
Accident Compensation CorporationWellingtonjobs.govt.nz
in fraud prevention and detection, data analytics, or a closely related discipline.Education: Tertiary qualification in a relevant discipline or equivalent professional experience.Programming Skills: Confident in Python, R, SQL, Power BI and cloud-based...
KiwibankAuckland
customers
Complete initial analyses of fraud and fraud trends to ensure appropriate referrals of alerts and files are undertaken
Contribute to continuous improvement by using your knowledge and experience to improve the effectiveness of systems, processes...
1 similar jobs: Lower Hutt
BinanceNew Plymouth
A leading global blockchain company in Auckland is seeking a detail-oriented Risk Operations Agent to enhance risk operation quality. Responsibilities include overseeing agents, conducting quality inspections, and data analysis. The ideal candidate...
Serious Fraud OfficeAucklandjobs.govt.nz
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...
BinanceAshburton
and enhance the quality of risk operations within our team. This role involves supervising agents’ daily activities, ensuring adherence to quality standards, and driving continuous improvement through data analysis and AI-powered quality assurance initiatives...
Serious Fraud OfficeAucklandjobs.govt.nz
and provide expert evidence in court. In this role you will have the opportunity to work on some of New Zealand's most complex fraud and corruption cases that are often of national significance. You will perform and interpret complex financial analysis...
DXC Technology Inc.Auckland
for mainframe batch processing.
Ensure timely and accurate execution of jobs across multiple environments.
Troubleshoot job failures and provide root cause analysis and resolution.
Collaborate with application teams to onboard new jobs and modify existing...
Serious Fraud OfficeWellingtonjobs.govt.nz
Senior Counter Fraud Advisor - WellingtonThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution.
We take pride...
Hewlett Packard EnterpriseAuckland
exchange with colleagues in the region
What you’ll need:
Degree in Business Analytics, Business or related
You are an analytical thinker with technical analysis and data manipulation skills
You are highly proficient in Excel, Access, Power BI statistical...
Fraud Analyst jobs – Similar offers:
View Fraud Analyst jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst
It's free, and you can cancel email updates at any time