Analysis
Business Intelligence
Banking
Compliance
Law
Audit
Gambling
Business Analyst
Refine by location
Read More

Related searches

asb bank jobs
financial crime analyst jobs
aml jobs
risk jobs
fraud jobs
investigator jobs
investigation jobs
crime jobs
Modify my search
This is a featured job
Featured

Forensic Accountant

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
$90,000 – $110,000 per year
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Highly collaborative team environment
  • Investigate complex financial crime
  • Fantastic Commercial Bay office
Got full CAANZ membership? Worked a diverse accounting disciplines? Know when things don’t look right? Want to investigate complex financial crime?
This is a featured job
Featured

Forensic Accounting Analyst

at Serious Fraud Office

This is a Part time job

Auckland CBD, Auckland
$90,000 – $110,000 per year
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Triage complaints about complex financial crime
  • Highly collaborative team environment
  • Opportunity to work part time 22.5 hours each week
Got your CAANZ qualification? Worked across a diverse range of accounting disciplines? Want to investigate complaints about complex financial crime?
Listed twelve days ago

Financial Crime Analyst

at Nelson Building Society

This is a Full time job

Nelson Central, Tasman
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Do you have sound knowledge of Anti-Money Laundering (AML) legislation?
  • Want to protect our community from financial crime?
  • Flexible working options including part-time, hybrid and remote working!
We’re looking for someone with knowledge and experience of anti-money laundering (AML) legislation and requirements to join our supportive team.
12d ago
Listed one hour ago

Fraud Investigator

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Creating space for you to unlock your full potential and operate at your best
  • Drive impactful change and make a meaningful difference in our communities
  • The perfect amount of you. It’s you. Join us and be part of a collaborative team
To drive impactful change and support us in achieving our vision to be the easiest bank to deal with.
1h ago
Be an early applicant
Listed eight hours ago

Forensic Accountant

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
$90,000 – $110,000 per year
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Highly collaborative team environment
  • Investigate complex financial crime
  • Fantastic Commercial Bay office
Got full CAANZ membership? Worked a diverse accounting disciplines? Know when things don’t look right? Want to investigate complex financial crime?
8h ago
Listed five days ago

Manager, Financial Crime Analytics Projects (12 months FTC)

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Financial Services, Financial Crime, AML and/or Fraud
  • Previous SQL and SAS experience and use of other tools to utilise complex data
  • Lead on delivery of model remediation and uplift work for 12 months
We have an opportunity in the Financial Crime Analytics area to support on key projects as a Manager, Financial Crime Analytics Projects (12month FTC)
5d ago
Listed one hour ago

Fraud Investigator

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Creating space for you to unlock your full potential and operate at your best
  • Drive impactful change and make a meaningful difference in our communities
  • The perfect amount of you. It’s you. Join us and be part of a collaborative team
To drive impactful change and support us in achieving our vision to be the easiest bank to deal with.
1h ago
Be an early applicant
Listed one hour ago

Fraud Investigator

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Creating space for you to unlock your full potential and operate at your best
  • Drive impactful change and make a meaningful difference in our communities
  • The perfect amount of you. It’s you. Join us and be part of a collaborative team
To drive impactful change and support us in achieving our vision to be the easiest bank to deal with.
1h ago
Be an early applicant
Listed six days ago

Forensic Accounting Analyst

at Serious Fraud Office

This is a Part time job

Auckland CBD, Auckland
$90,000 – $110,000 per year
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
  • Triage complaints about complex financial crime
  • Highly collaborative team environment
  • Opportunity to work part time 22.5 hours each week
Got your CAANZ qualification? Worked across a diverse range of accounting disciplines? Want to investigate complaints about complex financial crime?
6d ago
Listed seven days ago

e-Discovery Analyst

at Serious Fraud Office

This is a Full time job

Wellington Central, Wellington
$90,000 – $110,000 per year
subClassification: OtherOther
classification: Legal(Legal)
  • Highly collaborative team
  • Super interesting case work - fraud, corruption, bribery
  • Great learning environment to grow your e-Discovery expertise
Worked with evidence management platforms? Relativity? Understand privilege and disclosure? Enjoy working collaboratively and helping platform users?
7d ago
Be an early applicant
Listed seven days ago

e-Discovery Analyst

at Serious Fraud Office

This is a Full time job

Wellington Central, Wellington
$90,000 – $110,000 per year
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
  • Highly collaborative team
  • Super interesting case work - fraud, corruption, bribery
  • Great learning environment to grow your e-Discovery expertise
Worked with evidence management platforms? Relativity? Understand privilege and disclosure? Enjoy working collaboratively and helping platform users?
7d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here