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Listed eight days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
Save
Listed eight days ago

External Fraud Investigator

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
Save
Listed nineteen 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.
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Listed twenty seven days ago

Transaction Monitoring Analyst

at Nelson Building Society

This is a Full time job

Nelson Central, Tasman
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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.
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