Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Accident Compensation Corporation-Wellington-appcast.io-
A public sector organization in Wellington is seeking an experienced Fraud Analyst to deliver actionable intelligence in fraud prevention and investigations. The ideal candidate will have at least two years of relevant experience and strong...
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Revolut-New Zealand-
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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New Zealand Government-Wellington-appcast.io-
A government agency in New Zealand is looking for a Fraud Intelligence Analyst in Wellington. The role involves delivering actionable intelligence to prevent fraud and support investigations. You will analyze data to identify trends and provide...
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Revolut-Auckland-
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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ASB Bank-Auckland-appcast.io-
Senior Software Engineer (Testing) - Fraud Squad - Financial Crime
Senior Software Engineer – Fraud Squad – Financial Crime Platform
As a Senior Software Engineer (Testing), you will be part of a small, highly capable squad within ASB’s Financial...
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Revolut-New Zealand-
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
Deliver actionable intelligence to prevent and respond to fraud and misuseWork in a collaborative analytics and investigations environmentPermanent, Wellington based role with learning and development opportunitiesAbout us | Mō mātouACC...
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Revolut-Auckland-
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
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Experian-New Plymouth-
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing...
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LAN'S ENTERPRISE LIMITED-Auckland-
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
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DXC Technology-Wellington-
DXC’s offerings and expertise
Software Engineering – Design, develop, test and evaluate IT software
Test Analyst – Plan, design and evaluate applications and products for clients
Business Analyst – Bridge the gap between IT and the business using...
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