Fraud Analyst Jobs
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Serious Fraud Office-Wellington
Primary or Senior Investigating Lawyer - Auckland or WellingtonThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
jobs.govt.nz -
Hall Consulting-Hastings
3R Group in New Zealand is seeking a Data Verification and Validation Assistant to ensure data is accurate, complete and reliable for analysis, and to provide basic software helpdesk support.
You will verify and validate data, identify errors...
PayTech Nexus Ltd-Auckland
We 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 domain knowledge, strong analytical capability...
Hall Consulting-Hastings
will be ensuring data is accurate, complete and accurate. Data verification and validation are critical processes in ensuring that the data being used for analysis is reliable and can provide accurate insights. The position will also provide basic software helpdesk...
PayTech Nexus Ltd-Auckland
We 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 domain knowledge, strong analytical capability...
Entain-Auckland
that connect with millions of fans.
Your Impact
We are looking for a Financial Crime Analyst to join our AML/CFT team and support the continued development, implementation and maintenance of Entain NZ’s AML/CFT compliance programme.
Reporting to the Head...
workable.com -
Serious Fraud Office-Auckland
Primary or Senior Investigating Lawyer-Auckland 12-Month fixed-term parental leave cover or a secondment opportunity The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious...
jobs.govt.nz -
AU002 Marsh Pty Ltd_AU-Auckland
financial data and build financial models that capture and quantify financial exposures. This position partners with our practice Principals to manage a variety of Forensic Accounting projects and provides guidance to the consultants and analysts within...
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