Fraud Analyst Jobs in Auckland
1 - 10 of 10
Search Results - Fraud Analyst Jobs in Auckland
Lennie & Associates-Auckland-
questionnaires Preliminary analytical review Fraud considerations including: Sending questionnaires to management and governance Strategy / Plan Establishing the risk analysis, audit strategy and plan Establishing whether to use substantive testing using...
Read more
TBB Mortgage-Auckland-
regular financial, operational and compliance audits in line with company policies and regulatory requirements
• Investigate unusual or irregular transactions and support the strengthening of anti-fraud mechanisms
• Identify, investigate and diagnose...
Read more
Equifax, Inc.-Auckland-
solutions with guidance from more senior resources
/n
• Leverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling data from standard and new data sources
/n
• Able to analyze and prepare complex and new data...
Read more
Endura Mining-Auckland · Remote-
accountable for its authority, currency, structure, and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis...
Read more
Equifax, Inc.-Auckland-appcast.io-
from more senior resources
• Leverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling data from standard and new data sources
• Able to analyze and prepare complex and new data sources and incorporate...
Read more
Endura Mining-Auckland-
it.
/n
Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which customers judge whether an answer can be trusted and acted on. This role is accountable for making...
Read more
TBB Mortgage-Auckland-
transactions and support the strengthening of anti-fraud mechanisms
/n
• Identify, investigate and diagnose control deficiencies, compliance breaches and operational risks; develop actionable remediation plans and follow up on corrective actions to mitigate...
Read more
IQVIA-Auckland-
monthly review and analysis of assigned projects, including review of revenue recognition, project performance variances, contract opportunities and ad-hoc financial analysis as required
/n
• /n
Monitor project and customer activity against contract...
Read more
Placements24-Auckland-
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
Read more
Placements24-Auckland-
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
Read more
Fraud Analyst jobs in Auckland – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Auckland
It's free, and you can cancel email updates at any time