Serious Fraud Office Jobs in New Zealand, Job Vacancies - Mar 2026

Listed seven days ago

Operations Support Officer

This is a Contract/Temp job

Senior-level admin expertise driving smooth support across multiple teams; advanced MS skills; quick to learn new Sys; proactive, and deadline-driven.

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

7d ago

Listed seventeen hours ago

Fraud Associate

at BNZ

This is a Full time job

Auckland(Hybrid)

Auckland based role + Fixed term + Full time opportunity
Hybrid + 6 weeks leave + Many more great benefits!
Work with an experienced and collaborative team!

Auckland based role + Fixed term + Full time opportunity
Hybrid + 6 weeks leave + Many more great benefits!
Work with an experienced and collaborative team!

We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed three days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland

Use your inquisitive mindest
Intelligence-led thinking
You'll support our intelligence-led Compliance Work Programme

Use your inquisitive mindest
Intelligence-led thinking
You'll support our intelligence-led Compliance Work Programme

Play a critical role in disrupting financial activity that undermines the tax system

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

3d ago

Listed twenty seven days ago

AML Consultant

at One AML

Expiring soon

This is a Full time job

Parnell, Auckland(Remote)

$65,000 – $75,000 per year

Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Listed seven days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)

$65,000 – $80,000 per year

Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty six days ago

AML, Risk, and Operations Associate

at Luminous Talent

Expiring soon

This is a Full time job

Auckland CBD, Auckland

Iconic NZ business
Broad and multi-facet role
Prime CBD location

Iconic NZ business
Broad and multi-facet role
Prime CBD location

This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Listed thirteen days ago

Wealth Management Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Join a leading New Zealand investment management brand
Challenging and rewarding role with lots of variety
Engage with the business to deliver outstanding results

Join a leading New Zealand investment management brand
Challenging and rewarding role with lots of variety
Engage with the business to deliver outstanding results

Great opportunity to grow and develop in our collaborative high performing advisory team.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland

Play a critical role in client onboarding and AML compliance
Work at the heart of a premium wealth management business
Combine regulatory rigour with client‑first outcomes

Play a critical role in client onboarding and AML compliance
Work at the heart of a premium wealth management business
Combine regulatory rigour with client‑first outcomes

Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed five days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland(Hybrid)

Permanent part-time position in Kiwibank’s leading Customer Protection Team
Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings

Permanent part-time position in Kiwibank’s leading Customer Protection Team
Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings

Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

5d ago

Listed eleven days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland

Medical insurance, cafe, discounted carparking ++

Experience with risk assessments essential
Work with a highly collaborative, well engaged team
Medical insurance, discounted carparking, cafe ++

Experience with risk assessments essential
Work with a highly collaborative, well engaged team
Medical insurance, discounted carparking, cafe ++

Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed three days ago

Fraud Associate

at BNZ

This is a Part time job

Auckland(Hybrid)

Auckland based hybrid role
Hours: 630pm - 11pm, Friday - Tuesday
Generous benefits and leave allowance

Auckland based hybrid role
Hours: 630pm - 11pm, Friday - Tuesday
Generous benefits and leave allowance

Bring your experience communicating with a wide range of people and have challenging conversations.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seven days ago

Investigation Support Unit Investigator

at New Zealand Police

Expiring soon

This is a Full time job

Auckland

Band G - $87,306.00 and $91,353.00

Investigation Support Unit Investigator

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

7d ago

Listed seventeen days ago

Wholesale Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Join a leading New Zealand investment management brand
Challenging and rewarding role with lots of variety
Engage with the business to deliver outstanding results

Join a leading New Zealand investment management brand
Challenging and rewarding role with lots of variety
Engage with the business to deliver outstanding results

Great opportunity to deliver outstanding client service and grow your career at Milford.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Wellington Central, Wellington

Use your investigative mindset
Drive smarter compliance

Use your investigative mindset
Drive smarter compliance

This role is instrumental in providing investigative and specialist support to improve customer compliance.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

3d ago

Listed twenty two hours ago

Customer Resolutions Specialist

at Rabobank New Zealand

This is a Full time job

Hamilton Central, Waikato

Play a critical role in ensuring fair, efficient, and meaningful outcomes
Exciting opportunity to join a values-driven organisation
Represent the customer voice

Play a critical role in ensuring fair, efficient, and meaningful outcomes
Exciting opportunity to join a values-driven organisation
Represent the customer voice

A specialist role dedicated to managing escalated complaints, shaping customer‑driven improvements, and ensuring fair, high‑quality outcomes.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed twenty five days ago

Financial Crime Compliance Analyst

at Deloitte - NZ

Expiring soon

This is a Full time job

Auckland CBD, Auckland

Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Listed eighteen days ago

Client Services & Administration - Banking

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

$30 - $35 per hour + 8% holiday pay

Auckland temp opportunities, assignments from 3-12 months
Client Services, KYC, AML, IMT, Lending & Payments roles
$30 - $35 per hour + flexi working potential + immediate start

Auckland temp opportunities, assignments from 3-12 months
Client Services, KYC, AML, IMT, Lending & Payments roles
$30 - $35 per hour + flexi working potential + immediate start

Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?