Senior fraud analyst job offers in auckland

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  • Senior/Lead Fraud Analyst

    new Other Auckland, Auckland

    Join to apply for the Senior/Lead Fraud Analyst role at Latitude Financial Services 2 days ago Be among the first 25 applicants Join to apply for the...
    1 day ago in Jobleads

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention

    new Other Auckland, Auckland  +1 Location

    ...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
    1 day ago in Jobleads

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  • Restructuring & Insolvency Senior Analyst

    new Other Auckland, Auckland

    ...or dealing with complex, unexpected issues. You will be part of a team providing technical advice to both public and private sectors, involved in fraud...
    1 day ago in Jobleads

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention

    Binance Auckland, Auckland  +1 Location

    ...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
    12 days ago in Whatjobs

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  • Senior Investigator

    new New Zealand Ministry Of Economic Development Auckland, Auckland  +1 Location

    ...Compliance and Investigations branch has a vacancy in the investigation team based in Tauranga. We are looking for a self-motivated and passionate Senior...
    1 day ago in Whatjobs

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  • 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...
    Gross/year: NZ$ 100,000
    12 days ago in jobs.search

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  • Compliance Plan Lead -24-Month Fixed Term Contract

    Visa Auckland, Auckland

    ...Analyst to achieve the desired outcome. Support key stakeholders in their understanding of the obligations and identify ways to minimize compliance...
    2 days ago in Whatjobs

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