8 fraud analyst job offers in Auckland
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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...
19 days ago in JobleadsReport -
Senior Risk Analyst (SQL), KYC Fraud Prevention...
Other Auckland, Auckland
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
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
24 days ago in JobleadsReport -
KYC Fraud & Compliance Specialist (SQL)
Other 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...
30+ days ago in JobleadsReport -
Senior Risk Analyst (SQL), KYC Fraud Prevention...
new Binance Auckland, Auckland +7 locations
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
1 day ago in WhatjobsReport -
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'...
18 days ago in JobleadsReport -
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...
5 days ago in JobleadsReport -
KYC Fraud & Compliance Specialist (SQL)
new Binance Auckland, Auckland +7 locations
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate...
17 h 8 minutes ago in WhatjobsReport
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