Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
TSB Bank-New Plymouth
Investigators are members of the Financial Crime Intelligence Team and are responsible for identifying and investigating cases of potential external and card fraud and financial crime. The emphasis of the role is on investigation, workflow management, customer...
Ministry for Primary Industries-Wellington
or equivalent fraud investigative skillsFamiliarity with search and surveillance legislation, criminal procedure, evidence law, and criminal disclosure Mō tō mātou Rōpū - About the TeamThe Investigations team sits within the Investigations and Compliance...
jobs.govt.nz -
Humm group-New Zealand
This is a critical role within our Credit Risk team, who are responsible for protecting hummgroup and its customers from fraud through world-class detection, investigation, data analytics, system optimisation and insights.In this role, you will be responsible...
DXC Technology Inc.-Auckland
account teams, 3rd party vendors, suppliers and customers. Support investigations of potential security violations, threats, and breaches. Provide engineering technical support and/or assistance to projects. Participate in a program of continuous...
Ministry for Vulnerable Children, Oranga Tamariki-Wellington
Oranga Tamariki. A key part of your role will be leading reactive investigations and supporting the Principal Advisor Fraud and Integrity in the development, implementation and future maintenance of a fit-for-purpose, proactively focused integrity...
Gurji Consulting Limited-Auckland
in formulating budgetary and accounting policies
• preparing financial statements for presentation to boards of directors, management, shareholders, and governing and statutory bodies
• conducting financial investigations, preparing reports, undertaking audits...
jobspace.co.nz -
DXC Technology Inc.-Auckland
party vendors, suppliers and customers.Support investigations of potential security violations, threats, and breaches.Provide engineering technical support and/or assistance to projects.Participate in a program of continuous maintenance and upkeep...
Auckland
This critical role involves investigating policy breaches and fraud, and fostering a culture of compliance through education and guidance.
Key Responsibilities:
Member Compliance & Investigation
• Ensure compliance with our clients Terms and Conditions...
trademe.co.nz -
Australia and New Zealand Banking Group Limited-Wellington
the financial wellbeing and sustainability of our millions of customers.Mō te tūranga - About the roleAs a Customer Protection Team Leader in our Personal Banking Customer Service Operations - this role will lead and support a team who monitor and investigate...
Ministry for Primary Industries-Christchurch
or equivalent fraud investigative skillsFamiliarity with search and surveillance legislation, criminal procedure, evidence law, and criminal disclosure Mō tō mātou Rōpū - About the Team The Investigations team sits within the Investigations and Compliance...
jobs.govt.nz -
New Zealand Government-Wellington
advice to managers and staff on fraud and integrity related issues across Oranga Tamariki. A key part of your role will be leading reactive investigations and supporting the Principal Advisor Fraud and Integrity in the development, implementation...
surfingwave.app -
Oranga Tamariki—Ministry for Children-Wellington
related issues across Oranga Tamariki. A key part of your role will be leading reactive investigations and supporting the Principal Advisor Fraud and Integrity in the development, implementation and future maintenance of a fit-for-purpose, proactively...
jobs.govt.nz -
Rabobank-Wellington
Rabobank’s Fraud & FEC Investigations - RANZ function.
Reporting to the Fraud & Scams Monitoring Lead RANZ, the Analyst, Fraud & Scams Monitoring will be part of the team responsible for managing external fraud and scam risk, by ensuring fraud scenarios...
surfingwave.app -
New Zealand Government-New Zealand
of the Ministry of Social Development's responses to fraud. You'll be the face of our organisation, using your excellent communication, high level of initiative and sound decision-making skills to deliver outcomes. Your primary role will be to investigate...
surfingwave.app -
New Zealand Government-Auckland
Development's responses to fraud. You'll be the face of our organisation, using your excellent communication, high level of initiative and sound decision-making skills to deliver outcomes. Your primary role will be to investigate allegations of fraud whilst...
surfingwave.app -
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