Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Davita Inc.-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...
poste à temps plein, Certification - Services d'audit externe - Quebec City|2025 ASU - External[...]
EY-Christchurch
Advisory Services, and Fraud Investigation & Dispute Services.
By joining our Assurance - External Audit team, you will help our clients meet their reporting requirements by providing an objective and independent examination of their financial statements...
Binance-Wellington
on investigation findings and recommend process improvements.Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.Cooperate with global/local regulatory teams to deploy the proper risk control measures...
Briscoe Group-Auckland
and effectively and can quickly build trust.
This is a full-time, permanent position.
Key Responsibilities
Deliver exceptional customer service
Drive the store stockloss reduction programme
Investigate stock discrepancies and identify loss patterns
Maintain...
Binance-Auckland
on investigation findings and recommend process improvements.Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.Cooperate with global/local regulatory teams to deploy the proper risk control measures...
GoSee Limited-Auckland
processors, and fraud platforms
Collaborate with internal teams to ensure payment and finance systems support scalable growth and operational efficiency
About You
You will be an experienced payments specialist with hands-on knowledge of tools like ApplePay...
Buscojobs-Auckland
This involves the analysis and identification, triaging and investigations of fraud and scam events. Additionally, we have a strong focus on supporting our customers through the aftermath of a fraud or scam event.This is a 12-month fixed-term opportunity based...
TDS PROJECT MANAGEMENT LIMITED-Rotorua
Duties:
1. 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...
jobspace.co.nz -
Madrigal Pharmaceuticals-Wellington
Patient Access Support:
Work directly with HCP offices to provide expertise on access and reimbursement challenges, including benefits investigation, prior authorizations, appeals, and financial assistance.
Partner with healthcare providers to ensure...
Ministry of Business, Innovation and Employment-Opotiki
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 -
5 similar jobs: Rotorua, Greerton, Tauranga, Whakatane, Kawerau
Bank of New Zealand-Auckland
and investigations of fraud and scam events. Additionally, we have a strong focus on supporting our customers through the aftermath of a fraud or scam event.This is a 12-month fixed-term opportunity based in Auckland.Mō te Tūranga | About the RoleWe sat down with one...
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...
1 similar jobs: Wellington
PwC New Zealand-Auckland
under the PwC Consulting team, you will play a crucial role in addressing challenges related to fraud allegations, financial crimes, and employment disputes. You will collaborate with forensic technology experts to deliver top-notch electronic...
GoSee Limited-Auckland
and fraud platformsCollaborate with internal teams to ensure payment and finance systems support scalable growth and operational efficiencyAbout YouYou will be an experienced payments specialist with hands-on knowledge of tools like ApplePay, Visa/Mastercard...
Madrigal Pharmaceuticals-Wellington
Support:Work directly with HCP offices to provide expertise on access and reimbursement challenges, including benefits investigation, prior authorizations, appeals, and financial assistance.Partner with healthcare providers to ensure patients have timely access...
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