Senior fraud analyst job offers in auckland

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  • Senior/Lead Fraud Analyst

    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...
    3 days ago in Jobleads

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention

    Other Auckland, Auckland  +1 Location

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

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  • Restructuring & Insolvency Senior Analyst

    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...
    4 days ago in Jobleads

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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...
    5 days ago in Whatjobs

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  • New Position* Customs Technical Specialist (Cts) - Forensic...

    New Zealand Customs Service Auckland, Auckland

    New Position*. Customs Technical Specialist (CTS). Forensic Analyst. Electronic Forensic Unit – AucklandJoin to apply for the. *New Position*. Customs...
    2 days ago in Whatjobs

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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...
    2 days ago in LifeworQ

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  • New Position* Customs Technical Specialist (Cts) - Forensic...

    new New Zealand Customs Service Auckland, Auckland

    ...and prosecution of those persons/organisations engaged in the international trade of illicit commodities, child exploitation material and revenue fraud...
    1 day ago in Whatjobs

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  • Restructuring & Insolvency Senior Analyst

    new Buscojobs Auckland, Auckland

    Restructuring & Insolvency Senior AnalystOnly for registered membersAucklandNZD 70,000. 110,000Restructuring & Insolvency Senior AnalystApplication Deadline...
    22 h 36 minutes ago in Whatjobs

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