Senior fraud analyst job offers in auckland

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  • Senior Risk Analyst (SQL), KYC Fraud Prevention

    new Other Auckland, Auckland

    ...fraud investigations and familiarity with transaction monitoring systems. Excellent analytical skills, with the ability to interpret and manipulate large...
    17 h 51 minutes ago in Jobleads

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  • Senior Investigator

    Other Auckland, Auckland

    ...Compliance and Investigations branch have two vacancies in the investigation team based in Auckland. We are looking for self-motivated and passionate Senior...
    9 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...
    7 days ago in Jobleads

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  • Senior Investigator

    New Zealand Government Auckland, Auckland

    ...Compliance and Investigations branch have two vacancies in the investigation team based in Auckland. We are looking for self-motivated and passionate Senior...
    7 days ago in Whatjobs

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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...
    3 days ago in Whatjobs

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