Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Binance-Te Kuiti
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Tink-Auckland
A leading financial institution is seeking a Fraud Investigator in Auckland for a 12-month fixed term contract. The role involves managing fraud investigations, analysing large datasets to detect fraud trends, and ensuring customer trust.
Candidates...
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Binance-New Plymouth
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Visa-Auckland
for to join our client’s team for a 12-month fixed term contract . The Fraud Analyst will work within the Fraud team at a leading bank in New Zealand, working side by side with the client. The ideal candidate will have 3-4 years fraud management experience...
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Binance-Christchurch
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Visa-Auckland
A leading payments technology company in New Zealand seeks a Fraud Investigator for a 12-month fixed term contract. This role involves analyzing and preventing fraudulent activities and conducting complex investigations to protect clients' assets...
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ASB Bank-Auckland
of specialists. The ideal candidate should have strong leadership skills, expertise in data analytics, and experience in fraud prevention. If you thrive in a fast-paced environment and want to impact fraud management significantly, apply today!
#J-18808-Ljbffr...
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appcast.io -
Serious Fraud Office-Wellington
Senior Counter Fraud Advisor - WellingtonThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution.
We take pride...
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jobs.govt.nz -
ASB Bank-Auckland
practice.
• Collaborate with Enterprise Data & Analytics and external stakeholders to share insights and drive continuous improvement.
• Respond to ad-hoc requests and support bank-wide fraud data needs.
• Manage a team of fraud specialists and oversee...
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appcast.io -
Binance-Paeroa
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Revolut-Auckland
qualifications include 4+ years of experience in fraud management within financial services and strong data analysis skills using SQL. The role demands excellent communication abilities and comfort working in dynamic environments.
Join a diverse team committed...
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Binance-Balclutha
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Kiwibank-Auckland
customers and business.
Action and monitor potential fraud alerts on the Bank’s fraud detection tools.
Determine whether transactions are fraudulent using available data and information, including contacting customers.
Complete initial analyses of fraud...
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Binance-Stratford
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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Binance-Opotiki
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail‑oriented and proactive Risk Analyst (KYC Fraud...
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