Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
CGR Services-Wellington
A New Zealand-based organization is looking for a Fraud Operational Performance Analyst to enhance analytics for their Fraud Prevention team. This role involves developing dashboards, providing performance insights, and collaborating across teams...
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Kiwibank-Lower Hutt
customers
Complete initial analyses of fraud and fraud trends to ensure appropriate referrals of alerts and files are undertaken
Contribute to continuous improvement by using your knowledge and experience to improve the effectiveness of systems, processes...
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Bank of China-Auckland
Reporting to the Senior Manager (Financial Crime), you will support the Bank’s financial crime compliance framework, including AML/CFT, targeted financial sanctions and/or fraud/scam risk.
You will conduct day-to-day operational and analytical activities...
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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...
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DXC Technology-Wellington
will be doingUnlock what’s possible. We are seeking a Senior Support Analyst to join our team to help provide key support to a New Zealand based customer and propel our customers digital transformation journeys with human-centred design thinking and consultation.NZ...
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BNZ Life Insurance Limited-Wellington
learning through both success and failure, so a tenacious and inquisitive spirit is nurtured and encouraged.Within the next 12 months our two major projects will focus on Core Banking [Lending] and Fraud Solution implementations both are cloud based...
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appcast.io -
DXC Technology-Wellington
will be doingUnlock what’s possible. We are seeking a Senior Support Analyst to join our team to help provide key support to a New Zealand based customer and propel our customers digital transformation journeys with human‑centred design thinking and consultation.NZ...
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DXC Technology-Auckland
schedules for mainframe 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...
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Your Future Strategy Holdings Pty-Auckland
owners, managers and lenders to identify and resolve issues affecting profitability, protect enterprise value and recover value.Joining theRestructuring Advisoryteam as a graduate will see you:preparing financial analysis or forecasting work...
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New Zealand Post-Auckland
multiple sources, putting forward ideas and equally motivated by connecting with others to find smarter ways of working.You might have previously worked within a loss prevention or fraud investigation space, where your focus was on data analysis...
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nzpost.co.nz -
Authsignal-Nelson
with confidence.
1–3 years of experience in a demand generation, sales operations, business development, or data analyst role in a B2B SaaS environment.
Experience with HubSpot (or a comparable CRM), LinkedIn Sales Navigator, and Apollo (or similar).
Familiarity...
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