Fraud Analyst Jobs in Auckland
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Search Results - Fraud Analyst Jobs in Auckland
Binance-Auckland
of money and financial access for people around the world.
About The Role
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk...
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BNZ-Auckland
and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations plays an important role in protecting BNZ and our customers from fraud and scams. Our team analyses emerging...
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appcast.io -
Binance-Auckland
Binance in New Zealand is seeking an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activity, review risk alerts, and support evidence-based decisions...
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PayTech Nexus Ltd-Auckland
About the job Business Analyst, Cards & Payments
We are seeking a strong Cards and Payments Business Analyst to join our team and drive the delivery of high-quality payment solutions across the cards and payments landscape. This role requires deep...
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New Zealand Government-Auckland
Job Description
Primary or Senior Forensic Accountant - Auckland or WellingtonThe 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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Intuition Machines, Inc.-Hamilton · Remote
expertise.
What we offer:
Fully remote position with flexible working hours.
The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic investigations.
Direct exposure to AI/ML-based...
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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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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...
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ASB Bank Limited-Auckland
or deploying complex transaction monitoring rules.
/n
• Advanced report-writing capability, with the ability to clearly communicate complex findings and recommendations.
/n
• Sound knowledge of data extraction and analysis.
/n
• An understanding of related...
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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...
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Feu-Auckland
receivable processes. Perform account reconciliations and investigate discrepancies. Provide management with financial analysis and advice. Assist with improving financial controls and accounting procedures. Liaise with external accountants, advisers...
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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...
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UDC Finance Limited-Auckland
policies and controls across the business.
/n
• Advise on incidents, issues, losses, complaints and emerging risks, driving effective root-cause analysis and remediation.
/n
• Monitor regulatory change and translate new obligations into practical updates...
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AfterQuery-Christchurch · Remote
Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to test model judgment. AfterQuery builds the expert evaluation data that frontier AI labs use to measure and improve...
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NZ Police-Auckland
of terrorism, weapons proliferation, illicit drugs, money laundering, fraud, the evasion of economic sanctions and breaches of international law. The Operations Manager plans, directs, coordinates, and controls the operational support and administrative...
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jobs.govt.nz -
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