Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
TSB-New Plymouth
investigator to support our Team of fraud investigators within TSBs Financial Crime Intelligence Team. You'll be the support mechanism for the fraud investigators, represent fraud within the business, and be responsible for the ongoing maintenance and uplift...
New Zealand Customs Service-Auckland
An exciting opportunity exists within the Customs Investigations Unit in Auckland for a Senior Customs Officer Grade 2 - Fraud Investigations. About the role I Mō tēnei tūranga mahiIn this role you will be responsible for the investigation...
jobs.govt.nz -
TSB Bank-New Zealand
on the hunt for a senior investigator to support our Team of fraud investigators within TSB's Financial Crime Intelligence Team. You'll be the support mechanism for the fraud investigators, represent fraud within the business, and be responsible...
Consult Recruitment-Auckland
in an established NZ Accounting practice at a supervisory/reviewer level Solid working experience of internal audits and anti-money laundering Strong knowledge of fraud risk and investigations Stakeholder management and ability to communicate directly with clients...
ASB Bank-Auckland
and fun-loving team, on a permanent and fixed term basis.Mo te tūranga | About the Role:In this Fraud Detection Specialist position, you will be primarily responsible for the detection, monitoring, assessing, and investigation of Fraud across various...
TOWER Insurance-Auckland
that impact on policy interpretation and the principles of construction and collaborate to enhance product/policy wording.
• Work with Investigations and all Claims Teams and provide direction when issues arise that suggest good faith breaches and/or fraud...
surfingwave.app -
Westpac New Zealand-Christchurch
Financial Crime InvestigatorBased in ChristchurchPerm, full timeMō te tūranga | About the RoleIn this role you’ll conduct investigations into a range of different incidents including fraud, scams, criminal acts and money laundering that may result...
The Warehouse-Hamilton
and deter potential security threats or suspicious behaviour
• Respond promptly and professionally to security incidents, emergencies, and customer service issues
• Conduct investigations into suspected theft or fraud, gathering evidence and preparing...
surfingwave.app -
BioCatch-Wellington
to operational fraud investigators. This role is unique in the industry and to be successful, you must be a motivated self-starter who can ramp-up quickly and work autonomously.It can be difficult to distill this role down to a regular day-to-day, because every...
Consult Recruitment-Auckland
and private sectors, be involved in fraud investigations, and provide independent financial advice in respect of mergers and acquisitions. This is a rare opportunity that will allow you to have a full 360 coverage of the entire restructuring & insolvency...
DXC Technology-Auckland
that can either enhance service delivery or lead to further work for DXCWorking in conjunction with other DXC teams including the incident response team, coordinate the investigation, management, and response to all security incidents with impacts...
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