Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Tink-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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ACC New Zealand-Wellington-
A governmental agency in New Zealand is seeking a Fraud Intelligence Analyst to protect the integrity of its scheme against fraud and waste. Candidates should have a background in data analytics with strong skills in SQL and Python.
The role...
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Binance-Hawera-
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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16 similar jobs: Thames, Dunedin, Hamilton, New Plymouth, Wanganui...
ACC New Zealand-Wellington-
where teamwork and continuous development are at the heart of what we do, this is it.
As a Fraud Intelligence Analyst, you’ll play a critical role in protecting the integrity of the scheme from external fraud, abuse, and waste by delivering timely...
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Binance-Hamilton-
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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BNZ Life Insurance Limited-Auckland-
flexible working and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations safeguards the Bank and customers from fraud and scams. This involves the analysis...
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Binance-Paeroa-
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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TSB Bank Limited-Auckland-
A financial services organization in Auckland is seeking an Analytics Specialist to enhance their efforts in fighting financial crime. The role focuses on leveraging data analytics to detect and respond to threats while ensuring compliance...
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Binance-Wanganui-
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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Serious Fraud Office-Auckland-jobs.govt.nz-
Primary or Senior Electronic Forensic Investigator- Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
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Tink-Auckland-
Visa's clients (including card issuers, acquirers, and merchants) and solving their strategic problems focused on improving performance and profitability. Drawing on our expertise in strategy consulting, payments, data analytics, marketing, operational...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
looking for a place where teamwork and continuous development are at the heart of what we do, this is it. As a Fraud Intelligence Analyst, you'll play a critical role in protecting the integrity of the scheme from external fraud, abuse, and waste...
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Binance-Thames-
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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Accident Compensation Corporation-Wellington-jobs.govt.nz-
3. 5 years of relevant professional experience, ideally in fraud prevention and detection, data analytics, or a closely related discipline.Education: Tertiary qualification in a relevant discipline or equivalent professional experience.Programming...
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Binance-Auckland-
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...
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