Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Texas Regional Bank-Auckland
OverviewPosition: Card Fraud Operations Analyst - McAllen, TXLocation: McAllen, TXJob Id: 959# of Openings: 1ResponsibilitiesThe Card Fraud Operations Analyst plays a critical role in safeguarding the financial assets of clients by proactively...
Euronet-Auckland
to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a AML Compliance Analyst in our Auckland, NZ office. This is a hands-on role dealing primarily with anti-money laundering regulatory compliance...
Accident Compensation Corporation New Zealand-Wellington
also provides forward-looking trend and risk analysis to proactively inform ACC.The Leads are expected to work closely together and utilise skills and resourcing across the two teams to foster a collaborative culture across Fraud Analytics teams...
Visa-Auckland
growth, profitability, fraud risk management and digital strategy.
Consulting Analyst Role We are currently looking for a Consulting Analyst to support and deliver consulting engagements for Visa clients in Visa’s Australia, New Zealand and Pacific...
Risknz-Wellington
abuse and waste. They oversee work in a multi-disciplinary environment with data scientists reporting to them.️ The Fraud Intelligence Leadis accountable for leading a team of Intelligence Analysts and Data Scientists to provide business-as-usual...
DXC Technology-Wellington
technology solutions that drive business value, create social value and improve the lives of our customers.
We have an opportunity for two Test Analysts to join our vibrant Wellington team. You/'ll service our local New Zealand customers performing testing...
LAN'S ENTERPRISE LIMITED-Auckland
teams with data analysis for fraud detection, suspicious activity monitoring, and exposure reporting.
Maintain data governance standards and documentation.
Collaboration & Support
Partner with trading, IT, and risk management teams to deliver real...
Invercargill
single day! We truly believe that when people achieve their financial goals, their whanau and communities flourish as a result.
**To help us with this, we are searching for a Senior Financial Crime Analyst to join our Risk and Compliance Team based...
trademe.co.nz -
PwC New Zealand-Auckland
Join to apply for the Forensics - Senior Analyst role at PwC New Zealand6 days ago Be among the first 25 applicantsJoin to apply for the Forensics - Senior Analyst role at PwC New ZealandGet AI-powered advice on this job and more exclusive...
Accident Compensation Corporation-Wellington
trend and risk analysis to proactively inform ACC. The Leads are expected to work closely together and utilise skills and resourcing across the two teams to foster a collaborative culture across Fraud Analytics teams and the wider Fraud Prevention...
jobs.govt.nz -
Consult Recruitment-Auckland
OverviewThe OpportunityWe are keen to connect with candidates who want to join a leading advisory and restructuring firm with a solid history and footprint in the NZ market, seeking to hire at the Senior Analyst level.Within the Restructuring...
Ministry for Primary Industries-Christchurch
of modern investigative techniques.Excellent time management skills, with the ability to plan and prioritise your time effectively.Experience in Police Criminal Investigations Branch (CIB), or equivalent fraud investigative skills.Familiarity with search...
jobs.govt.nz -
DXC Technology-Wellington
services that move the world. DXC.comWe have an opportunity for multiple Senior Test Analysts to join our vibrant Wellington team. You/'ll service our local New Zealand customers performing testing and quality assurance in a fast-paced environment...
Serious Fraud Office-Wellington
OverviewInvestigating Lawyer – Auckland or 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...
1 similar jobs: Auckland
PAYPLUS LIMITED-Auckland
for a dedicated and detail-oriented Money Laundering Investigator to join our compliance team.The Money Laundering Investigator will play a crucial role in protecting Payplus against financial crime, fraud, and regulatory risks. This role is responsible...
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