Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
BinanceQueenstown
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...
ASB BankAuckland
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...
BinanceBalclutha
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...
Myob Group LimitedChristchurch
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...
BinanceDunedin
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...
Briscoe Group LimitedHamilton
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...
BinanceAlexandra
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...
Myob Group LimitedChristchurch
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...
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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