Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Ministry for Primary Industries (MPI)-Christchurch
for effective planning and prioritization.Experience in Police Criminal Investigations Branch (CIB) or similar fraud investigation roles.Familiarity with search and surveillance legislation, criminal procedure, evidence law, and criminal disclosure.Applicants...
Euronet-Auckland
suspicious activity that requires further investigation & reporting to the country regulator.
Promote the consideration of risk, compliance, fraud & privacy throughout product and project life cycles.
Establish compliance assurance tasks with periodic testing...
New York City Department of Investigation-Blenheim
Job Title: Confidential Investigator
The New York City Department of Investigation (DOI) is seeking a Confidential Investigator to monitor and investigate fraud, corruption, and mismanagement related to City projects, specifically focusing on the BT...
Accident Compensation Corporation-Wellington
to support people - we help prevent injuries and get New Zealanders and visitors back to everyday life if they've had an accident. You can find more about ACC and the work we do here.' The Fraud Analytics team (as part of the Fraud Prevention & Investigation...
jobs.govt.nz -
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...
TDS PROJECT MANAGEMENT LIMITED-Auckland
Financial Audits
• Verify accuracy of financial records and reports.
• Check compliance with accounting standards and company policies.
• Investigate any irregularities or discrepancies.
Project Audits
• Review project budgets vs actual costs.
• Audit...
jobspace.co.nz -
Accident Compensation Corporation New Zealand-Wellington
of the Fraud Prevention & Investigation team) protects the sustainability of the Scheme by detecting, monitoring, and preventing external fraud and abuse.We are looking for two Leads to help grow our team - Fraud Analytics Development Lead and Fraud...
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 -
Texas Regional Bank-Auckland
reviews.Ensure Case Tracker cases are being dispositioned and closed timely.Escalate complex or high-value cases to management with clear investigation summaries and recommendations.Contribute to internal reports on fraud trends, financial impact, and risk...
Ministry of Business, Innovation and Employment-Kaikoura
ngā wheako e hiahiatia ana - Skills and Experience Required Experience in leading, planning and / or undertaking complex criminal investigations and prosecutions, including fraud, in a team environment Ability to support vulnerable complainants...
jobs.govt.nz -
6 similar jobs: Oamaru, Ashburton, Waimate, Fairlie, Christchurch...
Risknz-Wellington
Fraud Analytics Leads – 2 Roles – ACC – Wellington, New ZealandAbout the roles | Mō te tūranga mahi️ The Fraud Analytics Development Leadis accountable for leading multiple development projects that contribute to the long-term prevention of fraud...
Ministry of Business, Innovation and Employment-Christchurch
and Experience RequiredSkills and Experience RequiredExperience in leading, planning and / or undertaking complex criminal investigations and prosecutions, including fraud, in a team environmentAbility to support vulnerable complainants through the investigation...
1 similar jobs: Hamilton
Ministry of Business, Innovation and Employment-Hamilton
RequiredExperience in leading, planning and / or undertaking complex criminal investigations and prosecutions, including fraud, in a team environmentAbility to support vulnerable complainants through the investigation and prosecution processExcellent communication...
National University of Singapore-Queenstown
or in a corporate environment focusing on fraud, cybercrimes, misconduct, and ethics violations.Candidates with experiences in intelligence, OSINT, and fraud or cybercrime investigations will have a distinct advantageConduct and Judgement• Candidate is expected...
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
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