Fraud Analyst Jobs in Auckland
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Search Results - Fraud Analyst Jobs in Auckland
Visa-Auckland
implementation and execution services. We deliver objectives from a shared value agenda but are also closely connected to the broader VCA team, sharing knowledge, and bringing the best of Visa to the client.
We are looking for a dedicated Fraud Analyst...
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ASB Bank-Auckland
Senior Business Analyst - Fraud and Scams
Join Our Team as a Senior Business Analyst.
Are you passionate about driving exceptional customer outcomes and providing world-class business analysis services in complex environments? If so, we have...
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ASB Bank-Auckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank.
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
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ASB Bank-Auckland
A leading financial institution is seeking a Senior Business Analyst to deliver exceptional analysis services in their Fraud and Scams team. Applicants should have over 5 years’ experience and demonstrated skills in stakeholder analysis and critical...
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ASB Bank-Auckland
of specialists. The ideal candidate should have strong leadership skills, expertise in data analytics, and experience in fraud prevention. If you thrive in a fast-paced environment and want to impact fraud management significantly, apply today!
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appcast.io -
Kiwibank-Auckland
customers and business.
Action and monitor potential fraud alerts on the Bank’s fraud detection tools.
Determine whether transactions are fraudulent using available data and information, including contacting customers.
Complete initial analyses of fraud...
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ASB Bank-Auckland
practice.
• Collaborate with Enterprise Data & Analytics and external stakeholders to share insights and drive continuous improvement.
• Respond to ad-hoc requests and support bank-wide fraud data needs.
• Manage a team of fraud specialists and oversee...
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appcast.io -
ASB Bank-Auckland
The Delivery Practice oversees all ASB's strategic investment work. The team is made up of 400+ people covering roles such as Project Managers, Business Analysts, Organisational Change Managers, Ways of Working Coaches, Delivery Leads, Portfolio...
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Binance-Auckland
and enhance the quality of risk operations within our team. This role involves supervising agents’ daily activities, ensuring adherence to quality standards, and driving continuous improvement through data analysis and AI-powered quality assurance initiatives...
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Serious Fraud Office-Auckland
A government agency is seeking a qualified Electronic Forensic Investigator in Wellington or Auckland. Responsibilities include forensic analysis, evidence acquisition, and reporting on serious financial crimes. The ideal candidate will have...
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Serious Fraud Office-Auckland
Primary or Senior Electronic Forensic Investigator- Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
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jobs.govt.nz -
Hewlett Packard Enterprise-Auckland
and financial acumen, including pipeline management, value justification, TCO/ROI analysis, and mapping technology benefits to business outcomes.
Advanced consultative and value‑selling skills: discovery, whiteboarding, objection handling, executive...
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ASB Bank-Auckland
Experience with fraud and scams or Financial Crime compliance initiatives is helpful, however proficiency with data analysis is the priority.
You should have proficiency in writing technical data requirements, which includes investigating and detailing data...
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Serious Fraud Office-Auckland
Primary or Senior Electronic Forensic Investigator–Aucklandor Wellington
The Serious Fraud Office (SFO) is a highly specialized government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
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New Zealand Media & Entertainment (NZME)-Auckland
Aotearoa’s corporate landscape, from public markets to private deals. You’ll closely follow key regulators — including the Financial Markets Authority, Serious Fraud Office, WorkSafe and the Commerce Commission — and reveal how they respond to corporate fraud...
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