Fraud Analyst Jobs in Auckland
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Search Results - Fraud Analyst Jobs in Auckland
PeopleStrong-Auckland
gathering, trend analysis, and preparing detailed reports.The ideal candidate will have strong analytical and investigative skills, with experience in fraud prevention and risk assessments. This is a critical role to ensure compliance and mitigate risks...
Serious Fraud Office-Auckland
Primary or Senior Investigating Lawyer - Auckland 12-Month fixed-term parental leave cover or a secondment opportunityThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious...
jobs.govt.nz -
PeopleStrong-Auckland
in fraud risk assessments across different departments and business units.
Trend Analysis:
Analyzing trends, patterns, and anomalies in data to identify potential red flags and emerging fraud schemes.
Control Testing:
Evaluating the effectiveness...
Auckland
Identifying and implementing improvement initiatives to continually improve KiwiRail’s financial performance
• Develop systems and processes that improve data integrity and billing accuracy
• Revenue audits, including monitoring for fraud, billing...
trademe.co.nz -
ASB Bank-Auckland
smarter, more effective ways of doing things.
The Financial Crime Tribe plays a critical role in protecting our customers, our communities and the wider financial system from fraud, scams and financial harm. It is a fast-moving environment where data...
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