Fraud Investigator Jobs in Auckland
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Search Results - Fraud Investigator Jobs in Auckland
Vodafone New Zealand Limited-Auckland
In this pivotal role, you’ll act as a guardian of integrity, working across the business to provide advice to key stakeholders, supporting them to build fraud controls into the many exciting initiatives we have underway.You’ll be more than just an investigator...
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...
Euronet Worldwide, Inc.-Auckland
requirements, some knowledge of Privacy Act principles in the ANZ environment, fraud practices and methodologies, suspicious activities and general compliance is expected in this role.
The AML Compliance Analyst will communicate with other specialists...
workable.com -
Consult Recruitment-Auckland
seeking process enhancements or dealing with complex, unexpected issues.
You will be part of a team providing technical advice to both public and private sectors, involved in fraud investigations, and offering independent financial advice on mergers...
New Zealand Customs Service-Auckland
in the investigation and prosecution of those persons/organisations engaged in the international trade of illicit commodities, child exploitation material and revenue fraud. The EFU is a team of tech-savvy problem solvers, unlocking information using advanced methods...
jobs.govt.nz -
*New Position* Customs Technical Specialist (CTS) - Forensic Analyst - Electronic Forensic Unit[...]
New Zealand Customs Service-Auckland
Looking to join a team that is contributing to help keep our borders and communities safe?We have a technical specialist opportunity in our Electronic Forensic Unit (EFU). The EFU delivers electronic forensic services to assist in the investigation...
TDS PROJECT MANAGEMENT LIMITED-Auckland
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 actual costs.
• Audit...
jobspace.co.nz -
**New Position** Customs Technical Specialist (CTS) - Forensic Analyst - Electronic Forensic Un[...]
New Zealand Customs Service-Auckland
a team that is contributing to help keep our borders and communities safe?We have a technical specialist opportunity in our Electronic Forensic Unit (EFU). The EFU delivers electronic forensic services to assist in the investigation and prosecution...
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