Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Serious Fraud Office-Auckland
Primary or Senior Electronic Forensic Investigator Club Funded Role (two years fixed term) - Auckland The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through...
jobs.govt.nz -
Kiwibank-Hamilton
and enquires via phone, email, and Service Now Dashboard.
Support customers by conducting product analysis and recommending product and services tailored to customers’ needs.
Manage risk, compliance, documentation and fraud investigations.
Assess applications...
Serious Fraud Office-Auckland
Senior Investigator - Evaluations -AucklandThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation, and prosecution.
We...
jobs.govt.nz -
Skills Group-Wellington
within an intelligence or closely related information management environment.
Experience in government intelligence, law enforcement, defence, corrections, customs, regulatory agencies, financial crime, fraud investigations, or intelligence support...
Serious Fraud Office-Wellington
Primary or Senior Investigating Lawyer - Auckland or WellingtonThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
jobs.govt.nz -
Marsh Risk-Auckland
of Forensic Accounting projects and provides guidance to the consultants and analysts within the team to ensure the effective communication of financial data to key stakeholders. Furthermore, the role helps to provide expert technical and strategic advice...
1 similar jobs: Wellington
Entain-Auckland
that connect with millions of fans.
Your Impact
We are looking for a Financial Crime Analyst to join our AML/CFT team and support the continued development, implementation and maintenance of Entain NZ’s AML/CFT compliance programme.
Reporting to the Head...
workable.com -
PEXA Group-Thames
Leading disaster recovery, backup, monitoring and observability initiatives
Managing incident response, root cause analysis and continuous service improvement
Ensuring platforms remain secure, reliable and operationally robust
Modernising through...
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