Fraud Investigator Jobs in Christchurch

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Search Results - Fraud Investigator Jobs in Christchurch

Financial Crime Investigator

Westpac-Christchurch-yesterday

portfolio of investigations from initial assessment through to final outcome, with a strong focus on fraud and scams affecting our customers and the bank. Your work will include investigating scams, payment and account fraud, identity-related fraud alongside...

Soc Manager, Bot Management & Fraud Prevention, Apac

Intuition Machines, Inc.-Christchurch · Remote-today

and develop the APAC SOC team, including hiring, onboarding, mentoring, performance management, and career development. Lead APAC Security Operations across bot activity, automated abuse, fraud, web/API attacks, and complex incident investigations. Establish...

Geofencing & Fraud Investigation Analyst (Remote)

Binance-Christchurch-yesterday

Binance in New Zealand is seeking an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activity, review risk alerts, and support evidence-based decisions...

Senior Manager - Financial Crime Emerging Typologies

ASB Bank Limited-Christchurch-today

experience across transaction monitoring and suspicious activity reporting. /n • Knowledge of sanctions regulations and obligations. /n • Advanced expertise in financial crime investigations, intelligence and typologies. /n • Experience developing, testing...

Senior Investigator

Ministry For Primary Industries-Christchurch-yesterday

Experience in regulatory law enforcement agencies, Police Criminal Investigations Branch (CIB), or equivalent fraud investigative skills Familiarity with privacy principles and legislation relating to search and surveillance, criminal procedure, evidence...

APAC SOC Lead — Bot & Fraud Prevention (Remote)

Intuition Machines, Inc.-Dunedin · Remote-today

Intuition Machines, Inc. is seeking a hands-on SOC Manager for APAC to establish and scale Security Operations, bot management, and fraud prevention across the region. You will build the APAC SOC team, hire and mentor staff, and define playbooks...

Senior Cybersecurity Engineer | Cyber Threat Intelligence & Response

Xplor Technologies-Christchurch-yesterday

count on when something goes wrong, and the people who make sure it goes wrong far less often. This is a hands‑on incident response role. You'll lead the response to security events across our platforms and applications: triage, investigate, contain...