Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Binance-Hokitika
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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ASB Bank-Auckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank .
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
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Binance-Westport
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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Myob Group Limited-Christchurch
Monitor transactions using fraud detection tools, investigate suspicious activity, and implement preventive measures. Stay updated on fraud trends and best practices to strengthen the company’s fraud prevention framework.
Partner with risk and compliance...
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Binance-Greymouth
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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Briscoe Group Limited-Hamilton
build trust.
This is a full-time position, including one day in the weekend.
Key Responsibilities: Drive the store stockloss reduction programme
Investigate stock discrepancies and identify loss patterns
Maintain effective processes to prevent/deter...
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Binance-Nelson
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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Myob Group Limited-Christchurch
troubleshoot, and resolve issues ranging in complexity; document clear reproduction steps; and elevate where needed to Product and Engineering.
Support customers through promotions eligibility, run order investigations and fraud triage in collaboration...
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Binance-Tauranga
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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Pay It Now (PIN)-Christchurch
with internal audits and risk assessments
Prepare reports for senior leadership and regulatory bodies
Cross‑Functional Support
Provide internal guidance on AML, fraud risk, and compliance requirements
Assist incident and breach investigations and support...
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Binance-Waipawa
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-Fairlie
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-Napier
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-Waimate
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-Gisborne
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...
Read more
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