Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Myob Group Limited-Christchurch
and communities we support. Because while we're the business of software, we're really in the business of people. And that makes MYOB Everyone's Business.About The Role As a Fraud & Chargeback Analyst, you'll manage chargeback processes, prevent fraud, and ensure...
Revolut-New Zealand
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...
Longbridge-Auckland
Transactional Analysis & InvestigationAlert Management:Conduct end‐to‐end investigations of alerts generated by the AML Transaction Monitoring System, ensuring all cases are cleared or escalated within internal SLAs.Pattern Recognition:Identify trends, clusters...
KiwiRail Freight-Wellington
and processes that improve data integrity and billing accuracy
Revenue audits, including monitoring for fraud, billing discrepancies, compliance with regulatory requirements
Identify revenue leakage instances and recommend improvements
Highlight process...
Consult Recruitment-Auckland
this Senior Analyst to Assistant Manager role offers rare end-to-end exposure across the full restructuring and insolvency lifecycle. You will work on high-profile, often complex assignments spanning distressed and stable businesses, fraud investigations...
KiwiRail Freight-Wellington
and processes that improve data integrity and billing accuracyRevenue audits, including monitoring for fraud, billing discrepancies, compliance with regulatory requirementsIdentify revenue leakage instances and recommend improvementsHighlight process...
The Co-operative Bank Limited-Wellington
The Co-operative Bank
Banking
About the role
We are therefore looking for a Senior Product Owner - Financial Crime Systems who can lead the strategy/roadmap and delivery of Financial Crime focused solutions enabled by technology that combat fraud...
Myob Group Limited-Christchurch
the world of work better, easier, and more beneficial for everyone.The Opportunity As a Customer Support Analyst you'll:Provide first line support across Flare products and apps, supporting employee and employers via Zendesk, email and phone.Triage...
KiwiRail-Auckland
Revenue Analyst
Position Description
Fixed Term Six Months
Auckland based
He kōrero mō mātou | About us:
At KiwiRail, we connect New Zealanders sustainably, powering economic growth and ensuring vital freight and passenger services run smoothly...
DXC Technology Inc.-Auckland
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...
KordaMentha-Auckland
it really counts.
Job Description
We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery...
DXC Technology Inc.-Wellington
services to meet SLAs and compliance requirements.
Drive root cause analysis and implement design improvements for reliability and security.
Support disaster recovery and business continuity planning in line with NZ Government mandates.
Collaborate...
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