13 fraud analyst job offers in Auckland
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Strategic Analyst, Fraud & Scams Intelligence
Finance & Banking Auckland, Auckland
A leading financial institution is seeking a Senior Business Analyst to deliver exceptional analysis services in their Fraud and Scams team. Applicants...
13 days ago in JobleadsReport -
Senior Business Analyst - Fraud and Scams
Finance & Banking Auckland, Auckland
Senior Business Analyst. Fraud and Scams Join Our Team as a Senior Business Analyst. Are you passionate about driving exceptional customer outcomes and...
13 days ago in JobleadsReport -
Fraud Analyst, VCA Implementation Services (12-Month Fixed...
Other Auckland, Auckland
...fraud trends and root causes to recommend improvements to detection models and business rules. Prepare and present comprehensive reports and dashboards...
30+ days ago in JobleadsReport -
Fraud Analytics Specialist – Hybrid (NZ)
Other Auckland, Auckland
...requires hybrid work with a minimum of three days onsite, offering a chance to impact customer trust while working with a dedicated fraud team. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Risk Analyst (SQL), KYC Fraud Prevention...
Binance Auckland, Auckland +4 locations
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
5 days ago in WhatjobsReport -
Senior Risk Analyst (SQL), KYC Fraud Prevention...
Binance Auckland, Auckland
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
6 days ago in LifeworQReport -
Fraud Analytics & Investigations Specialist
Other Auckland, Auckland
A global payments technology leader, based in New Zealand, seeks a dedicated Fraud Analyst on a 12-month contract. This role involves protecting clients'...
30+ days ago in JobleadsReport -
Fraud Investigator, VCA Implementation Services (12-Month...
Other Auckland, Auckland
...fraud trends and root causes to recommend improvements to detection models and business rules. Prepare and present comprehensive reports and dashboards...
10 days ago in JobleadsReport -
Senior Business Analyst - Data
Finance & Banking Auckland, Auckland
...fraud and scams or Financial Crime compliance initiatives is helpful, however proficiency with data analysis is the priority. You should have proficiency in...
13 days ago in JobleadsReport -
Senior Business Analyst - Financial Crime
Other Auckland, Auckland
Overview If you’re a seasoned Senior Business Analyst looking for your next exciting contract, then look no further because we are on the hunt for a...
18 days ago in JobleadsReport -
KYC Fraud & Compliance Specialist (SQL)
Binance Auckland, Auckland +4 locations
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate...
5 days ago in WhatjobsReport -
KYC Fraud & Compliance Specialist (SQL)
Binance Auckland, Auckland
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate...
6 days ago in LifeworQReport -
Programme Coordinator
Other Auckland, Auckland
...fraud and scam prevention initiatives. Work closely with a high‑performing Head of Delivery in a respected financial institution. Collaborative, agile...
25 days ago in JobleadsReport
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