Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Kiwibank-Wellington
kawe i ngā mahi kia tutuki | This is us. Where making an impact matters. Kiwibank’s Customer Protection team strives to protect our customers from the impact of financial crime. Our Fraud Investigators detect and prevent fraudulent activity building...
Serious Fraud Office-Auckland
or complex financial crime through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from fraud and corruption.
We employ a talented team of lawyers, forensic accountants,investigators, and electronic...
appcast.io -
Kiwibank-Wellington
Kiwibank’s Customer Protection team protects customers from financial crime. This one-year fixed-term contract is based in Auckland, Hastings, Wellington, or Christchurch with hybrid work options.
You will manage fraud cases, investigate complex...
Serious Fraud Office-Auckland
Primary or Senior Forensic Accountant - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
jobs.govt.nz -
Serious Fraud Office-Wellington
Primary or Senior Investigating Lawyer – Auckland or Wellington
The Serious Fraud Office (SFO) is a highly specialized government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
Accident Compensation Corporation-Wellington
and the work we do here. About the role | Mō te tūranga mahi The Fraud Prevention and Investigation team prevent and address fraud, misuse, and waste through intelligence-led action, timely intervention and appropriate remediation.
Our Fraud Analytics...
jobs.govt.nz -
Skills Group-Wellington
within an intelligence or closely related information management environment.
Experience in government intelligence, law enforcement, defence, corrections, customs, regulatory agencies, financial crime, fraud investigations, or intelligence support...
jobr.pro-Auckland
activities to ensure quality and compliance Identify and manage risks, investigate potential fraud concerns, and engage technical specialists to protect the integrity of the claims process.
• Contribute to continuous improvement initiatives, team projects...
appcast.io -
Serious Fraud Office-Auckland
accountants, investigators, electronic forensic specialists, counter-fraud experts, and policy professionals. Supported by a dedicated corporate services group, our close-knit team of eighty is united by a strong sense of justice and a vibrant, collaborative...
jobs.govt.nz -
jobr.pro-Auckland
to ensure quality and compliance Identify and manage risks, investigate potential fraud concerns, and engage technical specialists to protect the integrity of the claims process.
Contribute to continuous improvement initiatives, team projects, and process...
Entain-Auckland
of AML/CFT, you will play a key role in identifying, investigating and managing potential financial crime risks across the business. This is an excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance...
workable.com -
Chubb-Auckland
deliver a high-quality, market-leading claims experience for our customers and brokers. This is a market-facing role where you will play a key part in the investigation, management, and adjustment of high-end residential property claims.
You’ll represent...
Alloy-Christchurch
Alloy is where you belong!
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than...
JB Hi-Fi & The Good Guys-Auckland
Coordinate order cancellations, refunds, replacements, and amendments as required
Investigate and resolve lost or damaged-in-transit deliveries in collaboration with courier partners
Support fraud-related processes, including following up with customers...
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