Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
KiwibankLower Hutt
arrangementsKō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters. Kiwibank's Customer Protection team strive to protect our customers from the impact of financial crime. Our Fraud Investigators detect and prevent fraudulent...
Accident Compensation CorporationWellington
Performance Analyst, you will play a key role in building confidence in our performance measures through developing and maintaining accurate and timely reporting, analysis, and performance insights for the wider Fraud Prevention and Investigation team.
You’ll...
Accident Compensation CorporationWellingtonjobs.govt.nz
for the wider Fraud Prevention and Investigation team. You'll design and maintain dashboards, develop predictive models, and provide timely, relevant analytics that drive informed decision making. Fraud Prevention and Investigation are developing performance...
LongbridgeAuckland
Transactional Analysis & InvestigationAlert Management:Conduct end-to-end investigations of alerts generated by the AML Transaction Monitoring System, ensuring all cases are cleared or escalated within internal SLAs.Pattern Recognition:Identify trends, clusters...
Serious Fraud OfficeAucklandjobs.govt.nz
Senior Legal Advisor- Operations - 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...
NZ Defence ForceWellingtonjobs.govt.nz
that supports the delivery of audits that are entirely data drivenProvide data analysis expertise and support to fraud investigations when requiredUse your love of data and inquisitive mind to generate insights that help the organisation to better understand its...
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