Fraud Analyst Jobs in Auckland
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Search Results - Fraud Analyst Jobs in Auckland
TSB Bank-Auckland
Job Description
TSB Bank is seeking an experienced Financial Crime Analyst to join the Financial Crime Intelligence Team in New Plymouth. You will investigate AML/CFT issues, review transaction monitoring alerts, and help automate and improve...
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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...
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NZ Police-Auckland
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
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jobs.govt.nz -
Zeta-Auckland
Our cloud-native and fully API-enabled stack supports processing, issuing, lending, core banking, fraud, loyalty, digital banking, and agentic AI solutions amongst many other capabilities.
About Zeta
Zeta is a globally recognized next-gen banking...
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New Zealand Police-Auckland
experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police investigations; identifying money laundering activity, following illicit finance...
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