Fraud Investigator Jobs in Wellington
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Search Results - Fraud Investigator Jobs in Wellington
Binance-Wellington
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...
New Zealand Government-Wellington
an accident. You can find more about ACC and the work we do . **About the role | Mō te tūranga mahi** The Fraud Prevention and Investigation team prevent and address fraud, abuse, and waste through intelligence-led action, timely intervention...
Binance-Wellington
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...
New Zealand Government-Wellington
an accident. You can find more about ACC and the work we do . **About the role | Mō te tūranga mahi** The Fraud Prevention and Investigation team prevent and address fraud, abuse, and waste through intelligence-led action, timely intervention...
Accident Compensation Corporation-Wellington
tūranga mahi The Fraud Prevention and Investigation team prevent and address fraud, abuse, and waste through intelligence-led action, timely intervention and appropriate remediation. Our Fraud Analytics team builds innovative solutions that turn...
jobs.govt.nz -
Accident Compensation Corporation-Wellington
tūranga mahi The Fraud Prevention and Investigation team prevent and address fraud, abuse, and waste through intelligence-led action, timely intervention and appropriate remediation. Our Fraud Analytics team builds innovative solutions that turn...
jobs.govt.nz -
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