Fraud Accountant Jobs in New Zealand, Job Vacancies - Mar 2026

This is a featured job

Assistant Accountant / Junior Financial Data Analyst

at Gravity Credit Management

This is a Full time job

Rosedale, Auckland

$70,000 – $85,000 per year

Health Benefits: Southern Cross Medical Insurance provided.
Flexibility: Possibility of a work-from-home day once established in the role.
Be part of a growing group of financial and legal services companies

Health Benefits: Southern Cross Medical Insurance provided.
Flexibility: Possibility of a work-from-home day once established in the role.
Be part of a growing group of financial and legal services companies

Your role will focus on financial data management, account reconciliations, and providing analytical support to the collections team.

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

Featured

This is a featured job

Transaction Operations Manager

at Ray White Remuera

Immediate start

This is a Full time job

Remuera, Auckland

A critical backbone role suited to someone who thrives on financial accuracy, regulatory compliance, and continuous process improvement.

subClassification: ManagementManagement

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

Featured

Listed seventeen days ago

Assistant Accountant / Junior Financial Data Analyst

at Gravity Credit Management

This is a Full time job

Rosedale, Auckland

$70,000 – $85,000 per year

Health Benefits: Southern Cross Medical Insurance provided.
Flexibility: Possibility of a work-from-home day once established in the role.
Be part of a growing group of financial and legal services companies

Health Benefits: Southern Cross Medical Insurance provided.
Flexibility: Possibility of a work-from-home day once established in the role.
Be part of a growing group of financial and legal services companies

Your role will focus on financial data management, account reconciliations, and providing analytical support to the collections team.

subClassification: Assistant AccountantsAssistant Accountants

classification: Accounting(Accounting)

17d 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 two 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)

22h ago

Listed twenty eight 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)

28d 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 four 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)

4d ago

Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

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 seven days ago

Financial Accountant

at AA Insurance

This is a Full time job

Auckland CBD, Auckland

Be part of the team as New Zealand's most trusted general insurer
Flexible working, and a supportive inclusive culture that champions development
Up to 50% off car, home & contents insurance, with free NZAA membership

Be part of the team as New Zealand's most trusted general insurer
Flexible working, and a supportive inclusive culture that champions development
Up to 50% off car, home & contents insurance, with free NZAA membership

We’re looking for a Financial Accountant to join our Finance team! Success in this role comes from experience, accountability and a proactive mindset

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

7d ago

Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

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 three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

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 three days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury

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 seven days ago

Integrity Risk Analyst

at NZ Post

This is a Full time job

East Tamaki, Auckland(Hybrid)

Your data analysis will support smarter, more effective Integrity services.
Strengthen our risk detection capability through partnering with the business
Your insights will help protect our people, customers, assets and NZ Post brand

Your data analysis will support smarter, more effective Integrity services.
Strengthen our risk detection capability through partnering with the business
Your insights will help protect our people, customers, assets and NZ Post brand

Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

7d 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 eight days ago

Operations Support Officer

at Serious Fraud Office

This is a Contract/Temp job

Auckland CBD, Auckland

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)

8d ago

Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Tauranga Central, Bay of Plenty

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

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 three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Invercargill Central, Southland

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

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 ten days ago

Senior Regulatory Accountant

at Department of Internal Affairs

This is a Full time job

Auckland

$94499 - $117598

Make high impact regulatory decisions using your financial expertise
Engage directly with operators to improve compliance and sector integrity
Join a collaborative team shaping safer gambling outcomes for communities

Make high impact regulatory decisions using your financial expertise
Engage directly with operators to improve compliance and sector integrity
Join a collaborative team shaping safer gambling outcomes for communities

Specialist role delivering financial analysis to support gambling licensing and protect system integrity.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

10d ago

Listed seven days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Cover emerging risk analytics and risk management advisory
Collaborate with colleagues to develop quantitative models and analyse data

Cover emerging risk analytics and risk management advisory
Collaborate with colleagues to develop quantitative models and analyse data

Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

7d ago

Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

New Plymouth Central, Taranaki

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

Use your investigative mindset
Drive smarter compliance
Decode complexity with clarity

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

103 fraud accountant jobs in New Zealand

Assistant Accountant / Junior Financial Data Analyst

Transaction Operations Manager

Assistant Accountant / Junior Financial Data Analyst

Investigator (L2) Organised Crime

Fraud Associate

AML Consultant

AML Call Support Analyst and AML Analyst

AML, Risk, and Operations Associate

Investigator (L2)

Investigator (L2)

Financial Accountant

Investigator (L2)

Investigator (L2)

Investigator (L2) Organised Crime

Integrity Risk Analyst

Financial Crime Compliance Specialist

Operations Support Officer

Investigator (L2)

Investigator (L2)

Senior Regulatory Accountant

Risk Analyst - Consultant

Investigator (L2)

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