2 fraud analyst job offers in South Taranaki, Taranaki
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KYC Fraud & Compliance Risk Analyst (Remote)
Binance South Taranaki, Taranaki +7 locations
A leading blockchain company is seeking a Risk Analyst to join their Risk Management team in Auckland. The role involves detecting fraudulent activities...
6 days ago in WhatjobsReport -
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule...
Binance South Taranaki, Taranaki +7 locations
...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
6 days ago in WhatjobsReport
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