Fraud Analyst Jobs in Auckland
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Search Results - Fraud Analyst Jobs in Auckland
Serious Fraud Office-Auckland-jobs.govt.nz-
Primary or Senior Forensic Accountant - 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...
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PayTech Nexus Ltd-Auckland-
About the job Business Analyst, Cards & PaymentsWe 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...
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Equifax, Inc.-Auckland-
solutions with guidance from more senior resources
/n
• Leverage knowledge of data structures and algorithms to analyze and prepare data for analysis, assembling data from standard and new data sources
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• Able to analyze and prepare complex and new data...
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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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Lennie & Associates-Auckland-
questionnaires Preliminary analytical review Fraud considerations including: Sending questionnaires to management and governance Strategy / Plan Establishing the risk analysis, audit strategy and plan Establishing whether to use substantive testing using...
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Restaurant Brands Ltd-Auckland-appcast.io-
and priorities of RBL, demonstrating integrity, honesty and knowledge
• Direct staff to adhere to cash handling procedures ensuring that training is completed and the Fraud and Theft policy is regularly reviewed and signed by all employees
• Ensure that employees...
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IQVIA-Auckland-
monthly review and analysis of assigned projects, including review of revenue recognition, project performance variances, contract opportunities and ad-hoc financial analysis as required
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• /n
Monitor project and customer activity against contract...
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Placements24-Auckland-
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it.Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
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Endura Mining-Auckland · Remote-
accountable for its authority, currency, structure, and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis...
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Placements24-Auckland-
and demonstrated value in customer workflows and AI-generated answers, and for the operating model that sustains it. Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which...
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Endura Mining-Auckland-
it.
/n
Secondary content is a key differentiator in the legal market, offering expert analysis, commentary, and guidance that becomes the basis on which customers judge whether an answer can be trusted and acted on. This role is accountable for making...
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