Fraud Analyst Jobs in Auckland
1 - 15 of 16
Search Results - Fraud Analyst Jobs in Auckland
Intuition Machines, Inc.-Auckland-
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 security...
Read more
AfterQuery-Auckland-
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...
Read more
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
PayTech Nexus Ltd-Auckland-
About the job Business Analyst, Cards & PaymentsWe 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...
Read more
Candidate Experience Site - Department of Internal Affairs-Auckland-appcast.io-
and make compliance simpler for those trying to do the right thing, we want to hear from you.
We’re looking for a senior regulator who:
• leads complex regulatory assessments, investigations and interventions with confidence and sound judgement
• analyses...
Read more
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...
Read more
DIA-Auckland-appcast.io-
compliance simpler for those trying to do the right thing, we want to hear from you.
We’re looking for a senior regulator who:
• leads complex regulatory assessments, investigations and interventions with confidence and sound judgement
• analyses complex...
Read more
Equifax-Auckland-
and strong computer science fundamentals to prepare datasets, conduct analytics, and develop deployable solutions with guidance from more senior resourcesLeverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling...
Read more
Mastercard Inc.-Auckland-
Contract 12mths) Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage...
Read more
Serious Fraud Office-Auckland-jobs.govt.nz-
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, and prosecution...
Read more
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...
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
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
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
Placements24-Nelson · Remote-
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
12
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
12