Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Accident Compensation Corporation-Wellington-
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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Accident Compensation Corporation-Wellington-
Overview
The Fraud Prevention and Investigation team works to prevent and respond to fraud, misuse, and waste through intelligence-led action, timely intervention, and effective remediation. Within this team, the Fraud Analytics function designs...
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Serious Fraud Office-Auckland-jobs.govt.nz-
E-Discovery Analyst - Auckland or Wellington The 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...
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New Zealand Government-Wellington-
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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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-
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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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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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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