Fraud Analyst jobs

We’re a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed. At MYOB, we believe what’s good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of building your own, when businesses run smoothly, everybody feels it. Owners, employees, customers,...

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful...

A leading financial institution is seeking a Senior Business Analyst to deliver exceptional analysis services in their Fraud and Scams team. Applicants should have over 5 years’ experience and demonstrated skills in stakeholder analysis and critical thinking. The role involves navigating complexity and building positive relationships across business units. The position offers impactful work,...

A governmental agency in New Zealand is seeking a Fraud Intelligence Analyst to protect the integrity of its scheme against fraud and waste. Candidates should have a background in data analytics with strong skills in SQL and Python. The role involves analyzing complex data, supporting investigations, and engaging with stakeholders. An inclusive work environment is emphasized, alongside a...

Lead Fraud Analyst page is loaded## Lead Fraud Analystlocations: AUS VIC Docklands: NZ Aucklandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R****At Latitude, **we make it possible** – for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That's why we offer...

# Fraud Intelligence Analyst at Accident Compensation Corporation, Wellington## Mō tēnei tūranga mahi | About this roleACC exists to support people - we help prevent injuries and get New Zealanders and visitors back to everyday life if they've had an accident. You can find more about ACC and the work we do . **About the role | Mō te tūranga mahi** The Fraud Prevention and Investigation team...

A leading payments technology company is seeking a Fraud Analyst in New Zealand on a 12-month fixed-term contract. The role involves protecting client assets through analysis and prevention of fraudulent activities. Candidates should have 3-4 years of fraud management experience within financial services, strong analytical skills, and proficiency in Excel and SQL. The position requires hybrid...

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 candidate to join a fantastic team. MUST have experience working on projects related to AML/ KYC OR Financial Crime OR Fraud and Scams. Responsibilities - 5+ experience as a Senior Business Analyst. - Excellent communication skills both written...

Job Description Eligibility: NZ Citizenship or NZ Permanent Residency required Location: Wellington, New Zealand Job Type: Full Time Why join DXC Technology? DXC Technology (NYSE: DXC) is a leading enterprise technology and innovation partner delivering software, services, and solutions to global enterprises and public sector organizations — helping them harness AI to drive outcomes at a time of...

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful...

Job Description Team Summary Visa Consulting Analytics (VCA) Australia, New Zealand, and South Pacific (AUNZSP) is Visa's advisory division, working with Visa's clients (including card issuers, acquirers, and merchants) on a broad range of key business initiatives including strategy, proposition development, loyalty, operational optimisation, customer engagement and overall business...

Senior Business Analyst - Fraud and Scams Join Our Team as a Senior Business Analyst. Are you passionate about driving exceptional customer outcomes and providing world-class business analysis services in complex environments? If so, we have the perfect opportunity for you! The Delivery Practice oversees all ASB's strategic investment work. The team is made up of 400+ people working across...

A government agency in Wellington is seeking a Fraud Intelligence Analyst. This role is critical in protecting the integrity of the scheme from fraud, offering an opportunity to work with data analytics to deliver actionable insights. Ideal candidates will possess at least two years of relevant experience, strong analytical skills, and the ability to communicate effectively. The position offers a...

A leading business management solution provider in New Zealand is seeking a Fraud & Chargeback Analyst to manage chargeback processes and prevent fraud. This role involves investigating disputes, monitoring transactions, and ensuring compliance with financial regulations. Ideal candidates will have experience in chargeback management and familiarization with fraud prevention standards. Join a...

A global payments technology leader, based in New Zealand, seeks a dedicated Fraud Analyst on a 12-month contract. This role involves protecting clients' assets by analyzing and preventing fraudulent activity. The ideal candidate has 3-4 years of fraud management experience in financial services. Strong analytical skills, experience with Excel and SQL, and effective communication abilities are...

Flare is a leading provider of advanced benefits and onboarding solutions designed for the modern workplace. Backed by MYOB and serving over one million employees nationally, we’re a fast-growing, diverse team of 100+ employees on a mission to make the world of work better, easier, and more beneficial for everyone. The Opportunity As a Customer Support Analyst you’ll: - Provide first line...

The Delivery Practice oversees all ASB's strategic investment work. The team is made up of 400+ people covering roles such as Project Managers, Business Analysts, Organisational Change Managers, Ways of Working Coaches, Delivery Leads, Portfolio Managers (and others!) who work on initiatives across ASB. We own the funding, prioritisation, planning, delivery methodology and tooling for how we...

# Senior Fraud Data Scientist at Accident Compensation Corporation, Wellington## Mō tēnei tūranga mahi | About this roleACC exists to support people - we help prevent injuries and get New Zealanders and visitors back to everyday life if they've had an accident. You can find more about ACC and the work we do . **About the role | Mō te tūranga mahi** The Fraud Prevention and Investigation team...

Insights and Intelligence Reporting Manager (Fraud) Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank. At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our customers, organisation, and the community against the impact of fraud and financial crime. The role As the Fraud Insights & Intelligence Manager, you...

Are you a Data Expert who wants to be part of world-class Data Quality Reporting & Reconciliation? This unique Senior Business Analysis role is integral in driving exceptional experiences as part of our wider Financial Crime screening, therefore we are looking for someone with equally unique experience across Data Management, investigation and lineage mapping. The Delivery Practice oversees all...