Fraud Analyst Jobs in Auckland
1 - 15 of 17
Search Results - Fraud Analyst Jobs in Auckland
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...
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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...
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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...
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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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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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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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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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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...
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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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Placements24-Auckland · 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...
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Pax8, Inc.-Auckland
profitability. You’ll blend commercial analysis, licensing expertise, and negotiation influence to directly impact win rates and sustainable growth. This role can be based in Sydney, Brisbane, or Auckland. What You’ll Be Doing? Design end‑to‑end commercial...
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JLCA & CO LIMITED T/A JLCA & CO-Auckland
requirements.
• Variance analysis: Compare actual financial performance with budgeted forecasts and analyse discrepancies.
6. Internal Controls
• Comply with the firm's internal controls procedures: Implement and monitor internal controls to prevent errors...
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jobspace.co.nz -
Endura Mining-Tauranga · 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...
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Placements24-Bendigo · 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...
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Placements24-Bendigo · 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...
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