Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
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...
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PayTech Nexus Ltd-Auckland
About the job Business Analyst, Cards & PaymentsWe are seeking a strong Cards and Payments Business Analyst to join our team and drive the delivery of high-quality payment solutions across the cards and payments landscape. This role requires deep...
Oritain-Dunedin
their supply chain; ensuring product integrity, meeting regulatory demands, and reducing the risk of fraud and unethical sourcing- creating real change in our world
What you'll be doing
We're looking for an experienced IRMS Lab Technician II to join our commercial...
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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...
Zeta-Auckland
and deposits. Our cloud-native and fully API-enabled stack supports processing, issuing, lending, core banking, fraud, loyalty, digital banking, and agentic AI solutions amongst many other capabilities.
About Zeta
Zeta is a globally recognized next-gen...
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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...
IQVIA Argentina-Auckland
Oversight of invoicing for fees and expenses for all projects
• Backlog phasing and adjustments for all projects
• Conduct monthly review and analysis of assigned projects, including review of revenue recognition, project performance variances, contract...
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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...
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...
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...
Placements24-Nelson
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it.Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
1 similar jobs: Auckland
Endura Mining-Queenstown
accountable for its authority, currency, structure, and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis...
7 similar jobs: Wellington, New Plymouth, Dunedin, Bendigo, Tauranga...
Placements24-Wellington
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it.Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
Placements24-Hamilton
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
7 similar jobs: Wellington, Christchurch, Auckland, Nelson, New Plymouth...
NZ Police-Wellington
financing, fraud, organised crime, and other serious financial crimes. The NZFIU is undertaking a significant transformation programme to strengthen New Zealand's financial intelligence capability. As part of this work, we are seeking a highly capable Data...
jobs.govt.nz -
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