Fraud Investigator Jobs in Wellington
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Search Results - Fraud Investigator Jobs in Wellington
Serious Fraud Office-Wellington-
Job Description
Primary or Senior Investigator – Wellington /n
/n
The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation...
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Binance-Wellington-
We’re Looking For
Experience in investigations, fraud, financial crime, compliance, or risk operations.
Strong analytical skills, investigative thinking, and attention to detail.
Good judgment and the ability to assess cases using multiple information...
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Intuition Machines, Inc.-Wellington · Remote-
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...
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Binance-Wellington-
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...
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Oranga Tamariki--Ministry for Children-Wellington-
Job Description
Oranga Tamariki—Ministry for Children invites an experienced Principal Advisor Fraud & Integrity to provide strategic leadership, overseeing fraud and integrity activities across the organisation. You will work closely with senior...
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Fa Ernw Saasfaprod1-Wellington-
ACC in Wellington, New Zealand, is seeking a Senior Fraud Data Scientist to lead analytical solutions that identify emerging fraud risks and suspicious behaviour at both individual and system levels.You will apply advanced statistical modelling...
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ACC New Zealand-Wellington-
Job Description
ACC New Zealand is seeking a Senior Fraud Data Scientist in Wellington to lead the development of high‑value analytical solutions. You will apply advanced modelling, ML, and AI techniques to detect emerging fraud risks while...
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Serious Fraud Office-Wellington-appcast.io-
The Serious Fraud Office (SFO) is seeking a Senior Legal Advisor-Corporate to join our Legal and Corporate Services team. Based in Auckland or Wellington, you will provide strategic and technical legal advice across corporate, governance...
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Ministry of Business, Innovation and Employment-Wellington-
MBIE in Wellington seeks an experienced Advisor for the Integrity Team to support MBIE's integrity management framework and conduct internal investigations into staff misconduct, including fraud, dishonesty, and conflicts of interest.
You will build...
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Serious Fraud Office-Wellington-jobs.govt.nz-
Primary or Senior Investigating Lawyer - WellingtonThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation...
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Serious Fraud Office-Wellington-appcast.io-
Senior Legal Advisor-Corporate- Auckland or Wellington
The Serious Fraud Office (SFO) is a highly specialised government agency whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution. We take...
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New Zealand Government-Wellington-
function, strengthening fraud prevention, overseeing protected disclosures and investigations and ensuring findings lead to practical, lasting improvement. Leading a specialist team, you will build capability, support independent judgement and foster...
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Serious Fraud Office-Wellington-appcast.io-
investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from fraud and corruption.
We employ a talented team of lawyers, forensic accountants, investigators, and electronic forensic, counter fraud and policy experts to do just...
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Ministry Of Business, Innovation And Employment-Wellington-
framework and contributes to a culture where honesty, transparency and ethical behaviour are valued.You’ll conduct and support internal investigations into alleged staff misconduct, including fraud, dishonesty, conflicts of interest and other integrity risks...
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Case Iq-Wellington-
report, manage, investigate, and prevent workplace risk - including ethics violations, fraud, harassment, discrimination, security incidents, and third-party issues - so they can better protect their people, culture, and business.
Backed by over 25 years...
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