Fraud Investigator Jobs in Christchurch
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Search Results - Fraud Investigator Jobs in Christchurch
BinanceChristchurch
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
Myob Group LimitedChristchurch
Monitor transactions using fraud detection tools, investigate suspicious activity, and implement preventive measures. Stay updated on fraud trends and best practices to strengthen the company’s fraud prevention framework.
Partner with risk and compliance...
BinanceChristchurch
terminology/procedure.
Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
Strong...
Myob Group LimitedChristchurch
troubleshoot, and resolve issues ranging in complexity; document clear reproduction steps; and elevate where needed to Product and Engineering.
Support customers through promotions eligibility, run order investigations and fraud triage in collaboration...
Pay It Now (PIN)Christchurch
with internal audits and risk assessments
Prepare reports for senior leadership and regulatory bodies
Cross‑Functional Support
Provide internal guidance on AML, fraud risk, and compliance requirements
Assist incident and breach investigations and support...
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