Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
TSB New Zealand-Auckland
1 week ago Be among the first 25 applicantsDirect message the job poster from TSB New ZealandLocation is either New Plymouth, Auckland and WellingtonPermanent, Full-timeAre you an experienced fraud investigator with previous senior or Team Leader...
New Zealand Customs Service-Auckland
Exciting opportunity within the Customs Investigations Unit in Auckland for a Senior Customs Officer Grade 1 - Financial Crime Investigations. About the role...A position is available within the Customs Investigations Unit in Auckland for a Senior...
jobs.govt.nz -
Binance-Auckland
or the related experience on issuing cards.Strong understanding of KYC requirements, fraud typologies, card scheme requirements.Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.Excellent analytical skills...
Auckland
Investigate and resolve lost or damaged-in-transit deliveries in collaboration with courier partners
• Support fraud-related processes, including following up with customers when orders are flagged or declined due to security checks
• Complete general...
trademe.co.nz -
Binance-Wellington
or the related experience on issuing cards.Strong understanding of KYC requirements, fraud typologies, card scheme requirements.Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.Excellent analytical skills...
Ministry of Business, Innovation and Employment-Auckland
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 -
New Zealand Ministry Of Economic Development-Hamilton
complex criminal investigations and prosecutions, including fraud, in a team environmentAbility to support vulnerable complainants through the investigation and prosecution processExcellent communication skills, ability to manage risk and maintain...
New Zealand Customs Service-Auckland
for proactive and creative thinking people to join our team. We have a Senior Customs Officer (grade 2) role available. In this role you will work closely with the Customs Child Exploitation Operations Team (CEOT), Drug Investigation Unit and Fraud / Revenue...
jobs.govt.nz -
Woolworths New Zealand-Auckland
and group AOVA squad.The responsibilities includes:Lead a team and conduct investigations into a wide range of incidents, including security breaches, fraud, theft, misconduct, workplace violence, and other potential threats.Develop and implement security...
New Zealand Customs Service-Auckland
Interested in leading a team that is contributing to help keep our communities safe?We have a new leadership opportunity in our Electronic Forensic Unit (EFU). The EFU delivers electronic forensic services to assist in the investigation...
jobs.govt.nz -
Southern Cross Health Insurance-Auckland
in integrity strategy, frameworks, and best practice methodologies, ideally from Financial ServicesPractical experience in fraud prevention, detection, and investigations, including Fraud Detection SystemsStrong risk management practices and ability to mitigate...
New Zealand Ministry Of Economic Development-Auckland
Select how often (in days) to receive an alert:Support the Investigations and Compliance teams of Immigration and Compliance Investigations (ICI)Review allegations and referrals of criminal offences or compliance action under the Immigration Act.12...
Ravensdown-Christchurch
developing and monitoring the annual audit plan, establishing and implementing risk systems, and performing investigations as required.Key Responsibilities:Work with the Risk and Assurance Manager to monitor and establish effective risk mitigation...
New Zealand Government-Auckland
closely with the Customs Child Exploitation Operations Team (CEOT), Drug Investigation Unit and Fraud / Revenue Team.About you | Ko wai koeYou need to be quick thinking, with a diagnostic mind, and can use the latest technologies and digital tools...
Aon Hewitt-Hamilton
and service claims in accordance with plan provisions.Conduct thorough investigation of claim submissions and documentation to confirm coverage.Review medical records, itineraries, and other documentation to make determinations.Communicate effectively...
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