New Zealand Security Intelligence Service Compliance &amp; Risk Jobs in All New Zealand

classification: Banking & Financial Services

Begin your banking career in Kiwibank’s Customer Protection team.
Are you keen to learn new skills in the area of fraud detection?
Based in Wellington or Hastings with remote work options.

In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.

Hastings Central, Hawkes Bay

Listed three days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Begin your banking career in Kiwibank’s Customer Protection team.
Are you keen to learn new skills in the area of fraud detection?
Based in Wellington or Hastings with remote work options.

In this role you will identify and analyse fraud trends, processes, update customer cases and educate customers on fraud prevention.

Listed seven days ago

Finance Compliance Specialist

at IAG NZ Ltd

This is a Contract/Temp job

Auckland

Salary plus 4% KiwiSaver

subClassification: Compliance & Risk

classification: Banking & Financial Services

12 months Fixed Term Contract Opportunity
Join great employee network communities
Flexible working arrangements, work from home and in the office!

Lead PCI DSS compliance for IAG, safeguarding customer data with precision and clarity. Join us in ensuring regulatory alignment.

Listed twenty two days ago

Transaction Monitoring Analyst

at Nelson Building Society

This is a Full time job

Nelson Central, Tasman

subClassification: Compliance & Risk

classification: Banking & Financial Services

Want to protect our community from financial crime?
Do you thrive in a compliance and regulatory environment?
Excellent benefits and hybrid working options available

Bring your investigative and problem solving skills and join NBS expanding Risk and Assurance team.