Financial crime Jobs in Wellington CBD Wellington

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of Wellington CBD Wellington

Listed one day ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Join an outstanding organisation.
Wellbeing and other leave benefits or staff.
Winner of the Consumer People's Choice Award three years in a row.

Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.

1d ago

Listed seventeen hours ago

External Fraud Investigator

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.

17h ago

Listed one day ago

Investigations Advisor

at Teaching Council of Aotearoa New Zealand

This is a Contract/Temp job

Wellington Central, Wellington

$65,474 – $77,030 per year depending on experience

subClassification: Policy, Planning & Regulation

Policy, Planning & Regulation

classification: Government & Defence

(Government & Defence)

We are looking for an engaging Investigations Advisor to join our team and help members of the teaching profession through the complaints process.

1d ago

Listed two days ago

Advisor, Business Intelligence

at Social Workers Registration Board

This is a Full time job

Wellington Central, Wellington

$80,000 – $95,000 per year

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Meaningful business intelligence work, for a values-based organisation.

2d ago

Listed twenty two hours ago

Senior Analyst - Risk and Compliance

This is a Full time job

Wellington Central, Wellington

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

We are proudly the world's leading agri bank
Join a supportive team environment
Excellent culture & benefits on offer

Fantastic opportunity for an Analyst to join our passionate and supportive risk and compliance team!

22h ago

Listed twenty two hours ago

Operations Adviser - Upper Hutt, Wellington

at Department of Corrections

This is a Full time job

Upper Hutt, Wellington

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Avoid that 9-5 hustle and bustle, and have a work life balance
Additional shift allowances, extra annual leave
Work with a supportive team using the latest tracking technology

Monitor and support those in our care, be the decision maker, be the voice and heart of our daily operations. Have flexibility and career progression.

22h ago

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