Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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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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Binance-Christchurch-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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Visa-Auckland-
implementation and execution services. We deliver objectives from a shared value agenda but are also closely connected to the broader VCA team, sharing knowledge, and bringing the best of Visa to the client.
We are looking for a dedicated Fraud Investigator...
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Binance-Paeroa-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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Kiwibank-Auckland-
matters.
Join Kiwibank’s Customer Protectionteam and contribute to protecting our customers from the impact of fraud andscams.
Responsibilities
In this role you will:
Manage fraud cases to minimize the impacts of fraud and financial crime for our...
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Binance-Balclutha-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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Kiwibank-Auckland-
A leading financial institution in New Zealand is seeking a professional for their Customer Protection Team. The position involves managing fraud cases, utilizing detection tools, and ensuring customer safety from fraud and scams.
Ideal candidates...
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Binance-Stratford-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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Serious Fraud Office-Wellington-jobs.govt.nz-
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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Binance-Opotiki-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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Accident Compensation Corporation-Wellington-jobs.govt.nz-
of behavioural change in the Fraud Prevention and Investigation team. Guided by our Senior Advisor, you will help develop and deliver behavioural change interventions across ACC, aimed at encouraging desirable behaviours to reduce instances of fraud and abuse...
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Binance-Alexandra-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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Binance-Rotorua-
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
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