Fraud Analyst Jobs
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Nelson Building Society-Nelson
Job Description
Nelson Building Society is seeking a full-time compliance, risk or fraud analyst in Nelson to focus on operational financial crime risk and monitoring. You will investigate transaction alerts and reports to identify suspicious...
Nelson Building Society-Nelson
We're looking for a full-time compliance, risk or fraud analyst with knowledge and experience of anti-money laundering (AML) legislation and its requirements to focus on operational financial crime risk and monitoring. You'll enjoy using your initiative...
ACC New Zealand-Wellington
to drive innovation in fraud prevention.
Cultural Competence: Understanding and application of Te Tiriti o Waitangi principles within data, analytics, and organisational decision-making.
This role requires you to be eligible to work in New Zealand.
At ACC...
Randstad-Auckland
marketing, product, and front-line teams.
The Role
As a Senior Marketing Analyst (1-Year Fixed-Term Contract), you will support the end-to-end delivery of customer-facing collateral, internal enablement tools, and strategic communications for major global...
appcast.io -
ACC New Zealand-Wellington
in fraud prevention. Cultural Competence: Understanding and application of Te Tiriti o Waitangi principles within data, analytics, and organisational decision-making. This role requires you to be eligible to work in New Zealand.
At ACC, we embrace the rich...
Randstad-Auckland
marketing, product, and front-line teams.
The Role
As a Senior Marketing Analyst (1-Year Fixed-Term Contract), you will support the end-to-end delivery of customer-facing collateral, internal enablement tools, and strategic communications for major global...
Forensic Focus Limited-Auckland
The Role
The investigator acquires, preserves, analyses, and presents electronic data as evidence in support of serious fraud investigations, primarily assisting a partner government agency. Responsibilities include producing detailed forensic...
appcast.io -
TSB-Auckland
transaction monitoring and fraud capabilities through Intelligence activities, strategic enhancements and data-driven analysis using subject matter expertise. The role helps optimise transaction monitoring strategies, rule tuning, model validation...
JobSpace-Wellington
will be responsible for performing detailed business analysis activities primarily to support technology initiatives and enhancements. You should be able to operate under general direction on large initiatives and lead end-to-end analysis activities for smaller...
Forensic Focus Limited-Auckland
Job Description
The Role The investigator acquires, preserves, analyses, and presents electronic data as evidence in support of serious fraud investigations, primarily assisting a partner government agency. Responsibilities include producing...
Serious Fraud Office-Auckland
this role you will have the opportunity to work on some of New Zealand’s most complex fraud and corruption cases that are often of national significance. You will perform and interpret complex financial analysis and explore business activity...
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 months fixe
JobSpace-Auckland
months fixed term) Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
JobSpace-Auckland
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...
Thales-Queenstown
solutions for "grey areas" where product capabilities and customer requirements don't perfectly align, mitigating risk while maximizing scoring potential. Perform gap analysis between complex customer needs and current product features, designing workarounds...
Watercare Services Limited-Auckland
practical improvementsPrepare clear, concise and value-adding audit reports for senior stakeholdersUse data analytics and other innovative approaches to identify trends, control issues, potential fraud indicators and emerging organisational risksWork...
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