Fraud Investigator Jobs in Auckland
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Search Results - Fraud Investigator Jobs in Auckland
TSB Bank-Auckland
Job Description
TSB Bank is seeking an experienced Financial Crime Analyst to join the Financial Crime Intelligence Team in New Plymouth. You will investigate AML/CFT issues, review transaction monitoring alerts, and help automate and improve...
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Auckland Council-Auckland
accountability and public trust. You'll work on some of the organisation's most sensitive and complex matters, partnering with senior leaders to provide independent advice, oversee investigations and strengthen Council's ethics and fraud management framework...
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Forensic Focus Limited-Auckland
Job Description
Forensic Focus Limited in Auckland seeks an experienced digital forensics investigator to acquire, preserve, analyse and present electronic data as evidence in support of serious fraud investigations, primarily assisting a partner...
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TBB Mortgage-Auckland
regular financial, operational and compliance audits in line with company policies and regulatory requirements
• Investigate unusual or irregular transactions and support the strengthening of anti-fraud mechanisms
• Identify, investigate and diagnose...
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ASB Bank-Auckland
Job Description
ASB Bank is seeking a Fraud Detection Specialist to protect customers and the organisation from fraud. You will detect and investigate fraud, analyse data from multiple sources, and decide next steps to keep banking safe...
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NZ Police-Auckland
Group (FCG) is seeking motivated Specialist Investigators to conduct complex, high-value investigations within the newly-formed Economic Crime Team (ECT). This team will focus on the targeting, investigation, and prosecution of complex and prolific fraud...
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jobs.govt.nz -
CGR Services-Auckland
identifying money laundering activity, following illicit finance trails and unpicking complex fraud networks. Our Forensic Accountants work closely with investigation teams across Police and with external partner agencies, assisting with effective interviews...
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appcast.io -
AIA Hong Kong and Macau-Auckland
investigate potential fraud concerns, and engage specialist expertise to protect the integrity of the claims process.* Contribute to continuous improvement initiatives, projects, and testing activities that strengthen operational excellence and enhance...
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NZ Police-Auckland
investigations; identifying money laundering activity, following illicit finance trails and unpicking complex fraud networks. Our Forensic Accountants work closely with investigation teams across Police and with external partner agencies, assisting...
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jobs.govt.nz -
Auckland Council-Oneroa, 23 km from Auckland
Job Description
Auckland Council’s Risk and Assurance team is seeking a Principal Advisor – Ethics, Conduct & Fraud to lead investigations, shape governance, and strengthen integrity across the organisation. You will partner with senior leaders...
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