Fraud Investigator Jobs in Auckland
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Search Results - Fraud Investigator Jobs in Auckland
PAYPLUS LIMITED-Auckland
for a dedicated and detail-oriented Money Laundering Investigator to join our compliance team.The Money Laundering Investigator will play a crucial role in protecting Payplus against financial crime, fraud, and regulatory risks.
This role is responsible...
Euronet-Auckland
suspicious activity that requires further investigation & reporting to the country regulator.
Promote the consideration of risk, compliance, fraud & privacy throughout product and project life cycles.
Establish compliance assurance tasks with periodic testing...
Texas Regional Bank-Auckland
reviews.Ensure Case Tracker cases are being dispositioned and closed timely.Escalate complex or high-value cases to management with clear investigation summaries and recommendations.Contribute to internal reports on fraud trends, financial impact, and risk...
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 -
Serious Fraud Office-Auckland
OverviewInvestigating Lawyer – 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 take...
PwC New Zealand-Auckland
clients to detect, investigate, and prevent economic crime issues while complying with best practice standards, and regulatory requirements. You’ll work closely with organisations across multiple sectors todesign fraud control and Anti-Money Laundering...
Consult Recruitment-Auckland
unexpectedly. You’ll be part of a team with the potential to work with businesses in financial distress, providing technical advice to both the public and private sectors, being involved in fraud investigations, and providing independent financial advice...
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