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Listed one day ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
1d ago
Listed one day ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
1d ago
Listed one day ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Begin your banking career in the Customer Protection team at Kiwibank.
  • Excellent benefits including four wellbeing days per year for re-charging.
  • Based in Wellington, Auckland or Hastings with flexible working options.
In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.
1d ago
Listed six days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
6d ago
Listed sixteen days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
16d ago
Listed six days ago

Financial Crime Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
6d ago
Listed twelve days ago

Client Resolution Specialist

at FMG

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Benefits such as life insurance, wellbeing leave, give back days and more
  • On-going development, learning and career progression opportunities
  • Competitive salary + flexible working
FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.
12d ago
Listed twelve days ago

Client Resolution Specialist

at FMG

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Benefits such as life insurance, wellbeing leave, give back days and more
  • On-going development, learning and career progression opportunities
  • Competitive salary + flexible working
FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.
12d ago
Listed twenty two days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options and good work life balance!
  • Opportunity to move within function and interdepartmentally too!
  • New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
22d ago
Listed twenty three days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
23d ago
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