Fraud Analyst Jobs
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TSBAuckland
TSB is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, strategic enhancements and data-driven analysis. You will optimise monitoring strategies, tune rules...
Serious Fraud OfficeWellingtonappcast.io
The Serious Fraud Office (SFO) is seeking a Primary or Senior Forensic Accountant based in Auckland or Wellington. You will join a specialised government department focused on disrupting serious fraud and supporting investigations, prosecutions...
ACC New ZealandWellington
to drive innovation in fraud prevention.
Cultural Competence: Understanding and application of Te Tiriti o Waitangi principles within data, analytics, and organisational decision-making.
This role requires you to be eligible to work in New Zealand.
At ACC...
Serious Fraud OfficeAucklandappcast.io
The Serious Fraud Office (SFO) is seeking a Primary or Senior Forensic Accountant based in Auckland or Wellington. You will join a specialised government department focused on disrupting serious fraud and supporting investigations, prosecutions...
Placements24Queenstown
About the Role Our client is seeking a highly experienced and motivated Senior Compliance Analyst to join their fully remote team, supporting operations that span across various regions including Queenstown . This critical role ensures...
JoblessAucklandappcast.io
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 and explore business activity...
Consult RecruitmentChristchurch
The Opportunity We are keen to connect with candidates who keen to joina leading advisory and restructuring firm with a solid history and footprint in the NZ market seeking to hire at the Senior Analyst level.
Within the Restructuring and Insolvency space...
JoblessAucklandappcast.io
The Serious Fraud Office (SFO) in New Zealand is seeking a Primary or Senior Forensic Accountant to join our Auckland or Wellington teams. You will contribute to investigations into complex financial crime, provide in-depth accounting analysis...
ThalesQueenstown
solutions for "grey areas" where product capabilities and customer requirements don't perfectly align, mitigating risk while maximizing scoring potential.
Perform gap analysis between complex customer needs and current product features, designing...
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