11 fraud analyst job offers in region of Auckland
1-11 of 11 jobs
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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...
21 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
26 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 +6 locations
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
20 h 57 minutes 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'...
21 days ago in JobleadsReport -
Senior Business Analyst - Financial Crime
new 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...
9 h 13 minutes ago in JobleadsReport -
Primary or Senior Electronic Forensic Investigator
new Other Auckland, Auckland
Primary or Senior Electronic Forensic Investigator–Aucklandor Wellington The Serious Fraud Office (SFO) is a highly specialized government department whose...
9 h 3 minutes ago in JobleadsReport -
Advisor, Risk Oversight
new Other Auckland, Auckland
...team and broader CRO function to deliver effective oversight across all risk types, including financial, insurance, operational, change, cyber, data, fraud...
9 h 3 minutes 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...
7 days ago in JobleadsReport -
KYC Fraud & Compliance Specialist (SQL)
new Binance Auckland, Auckland +6 locations
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate...
20 h 57 minutes ago in WhatjobsReport
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