Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Bank Of New Zealand-Wellington
Own end-to-end fraud analysis workflow to minimize BNZ losses...
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jobspace.co.nz -
ASB Bank-Auckland
ASB Bank is seeking a Fraud Detection Specialist to protect customers and the organisation by detecting, monitoring and investigating fraud across various workstreams. The role requires analytical thinking, decision making, and strong listening...
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appcast.io -
BNZ-Wellington
Job Description
BNZ is seeking a Fraud Operations specialist in Wellington to safeguard customers and the bank from fraud and scams. The role involves analysis, triage and investigations of fraud events, with focus on supporting customers through...
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JobSpace-Wellington
for performing detailed business analysis activities primarily to support technology initiatives and enhancements. You should be able to operate under general direction on large initiatives and lead end-to-end analysis activities for smaller deliverables...
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JobSpace-Wellington
Job Description
BNZ in Wellington seeks a Fraud Operations Analyst for a 10pm–8am shift, Thursday to Sunday. The role focuses on analyzing payment activity to detect fraud, triaging events, and supporting customers with empathy during fraud...
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TBB Mortgage-Auckland
regular financial, operational and compliance audits in line with company policies and regulatory requirements
• Investigate unusual or irregular transactions and support the strengthening of anti-fraud mechanisms
• Identify, investigate and diagnose...
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TSB Bank-Auckland
Job Description
TSB Bank is seeking an experienced Financial Crime Analyst to join the Financial Crime Intelligence Team in New Plymouth. You will investigate AML/CFT issues, review transaction monitoring alerts, and help automate and improve...
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2 similar jobs: Wellington, New Plymouth
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 months[...]
Mastercard-Auckland
term)
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 expertise...
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Forensic Focus Limited-Auckland
Job Description
The Role The investigator acquires, preserves, analyses, and presents electronic data as evidence in support of serious fraud investigations, primarily assisting a partner government agency. Responsibilities include producing...
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Zeta-Auckland
and deposits. 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...
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appcast.io -
NZ Police-Auckland
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
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jobs.govt.nz -
Iag Insurance-New Zealand
oversight of conduct and operational risks, such as technology, third party, business continuity, fraud, projects and data aligned to policies and standards
• Support the oversight of risk events and issues by gathering information, assessing management...
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appcast.io -
Watercare Services Limited-Auckland
practical improvementsPrepare clear, concise and value-adding audit reports for senior stakeholdersUse data analytics and other innovative approaches to identify trends, control issues, potential fraud indicators and emerging organisational risksWork...
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Zeta-Auckland
cards, loans, and deposits. 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/n
Zeta is a globally...
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1 similar jobs: Gisborne
Iag Insurance-Wellington
and frameworks Support oversight of conduct and operational risks, such as technology, third party, business continuity, fraud, projects and data aligned to policies and standards Support the oversight of risk events and issues by gathering information, assessing...
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