112 fraud analyst jobs in New Zealand

This is a Full time job

+Kiwisaver and Health Insurance

Your second language will be a valuable asset
Assist a range of operational teams and contribute directly towards our mission
Wellington or Auckland based

Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

Featured

This is a featured job

Target Analyst

This is a Full time job

+Kiwisaver and Health Insurance

Your second second language will be a valuable asset
Assist a range of operational teams and contribute directly towards our mission
Wellington or Auckland based

Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

Featured

Listed five days ago

Operations Lead, Fraud & Scams Monitoring RANZ

at Rabobank New Zealand

This is a Full time job

Lead and develop a high-performing fraud and scams monitoring team
Extra annual leave plus option to purchase 2 more weeks
Join a values-driven bank with flexible work, growth and wellbeing benefits

Lead NZ's fraud monitoring team protecting clients from scams and financial crime

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twelve days ago

AML Onboarding Analyst

at Simpson Grierson

This is a Full time job

Help the firm meet its AML/CFT obligations by supporting clien onboarding
2+ years' relevant experience
Award-winning firm culture

Excellent opportunity to join the AML/CFT team of a large national law firm.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed nine days ago

Target Analyst

This is a Full time job

at Trust Integrity and Compliance Limited

+Kiwisaver and Health Insurance

Your second language will be a valuable asset
Assist a range of operational teams and contribute directly towards our mission
Wellington or Auckland based

Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

9d ago

Listed twenty three days ago

AML/CFT Specialist

This is a Full time job

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

Take the next step in your AML/CFT career. Conduct due diligence, assess risk, and help protect customers and meet compliance obligations.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

23d ago•Expiring

Listed twenty four days ago

Investigator

This is a Full time job

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

Base pending experience + 2 days from home

Two Investigator roles — permanent and 12-month fixed-term available
Senior Investigator level considered for the right experience
Wellington or Auckland — flexibility of location

Advance your investigative career on complex, high-stakes casework where your analysis directly influences important decisions.

Recruited byCharly Jones

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)

24d ago•Expiring

Listed nine days ago

Financial Services - Operations

This is a Contract/Temp job

$34 per hour + 8% holiday pay

Auckland locations with hybrid working potential
Full-time temp assignments, paid weekly through Cultivate
Build your financial services expertise and widen your network

Spot anomalies, investigate exceptions, resolve complexity. Your next temp opportunity with a leading financial institution awaits!

Recruited byChelsea Widjaja

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed nine days ago

Target Analyst

This is a Full time job

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

+Kiwisaver and Health Insurance

Your second second language will be a valuable asset
Assist a range of operational teams and contribute directly towards our mission
Wellington or Auckland based

Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

9d ago

Listed nine days ago

AML & Sanctions Analyst

at Kiwibank

This is a Full time job

Lower Hutt, Wellington(Hybrid)

Grow your career in Anti-Money Laundering and Financial Crime Prevention
Enjoy staff banking benefits and discounts on everyday essentials
Based in Lower Hutt or Hastings with hybrid work arrangements

Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9d ago•Expiring

Listed twenty six days ago

Senior Business Analyst - Financial Crimes (Contract)

at PMO People

This is a Contract/Temp job

Auckland(Hybrid)

$120 - $130 dependant on experience

Contract through to December 2026
Work from anywhere in New Zealand
Competitive Daily Rate

This is a great contract for a Senior Business Analyst who is wanting to secure work until Christmas. Financial Crimes experience a must

Recruited byRebecca Laney

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

26d ago•Expiring

Listed nine days ago

AML & Sanctions Analyst

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay(Hybrid)

Grow your career in Anti-Money Laundering and Financial Crime Prevention
Enjoy staff banking benefits and discounts on everyday essentials
Based in Lower Hutt or Hastings with hybrid work arrangements

Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9d ago•Expiring

Listed twelve days ago

AML Coordinator

This is a Full time job

Newmarket, Auckland

Competitive base salary + kiwisaver + Great team

Step into a hands-on varied AML role with real influence across the business
Join a social, high-performing Auckland team that backs each other
Grow your capability as Arizto scales and builds out its AML function

Genuine opportunity for career growth as the business scales, within a team that values transparency, simplicity, and doing right by people

subClassification: AdministrationAdministration classification: Real Estate & Property(Real Estate & Property)

12d ago

Listed nine days ago

Data Integrity Analyst

at The University of Auckland

This is a Full time job

at Southern Cross Travel Insurance

$87,000 - $118,000 + up to 6.75% kiwisaver

Variety across data, systems and continuous improvement
One of New Zealand's largest and most complex organisations
Flexible working culture + 37.5 hour week

We are seeking a highly analytical and detail-oriented Data Integrity Analyst to join our Human Resources Services team.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

9d ago

Listed nine days ago

Complaints Specialist

This is a Full time job

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

Shape better customer outcomes
Fully subsidised medical insurance for you and your immediate family
Hybrid working

Turn complex customer issues into fair, thoughtful outcomes with SCTI.

subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Listed six days ago

Payment Operations Consultant

This is a Contract/Temp job

$34/hr + 8% holiday pay

Gain hands-on experience in payment operations at a NZ bank
ASAP start | Full training provided | Hybrid once trained
$34/hr + 8% holiday pay | Auckland CBD | 12-month assignment

Investigate, resolve and process - support critical payment operations at one of NZ's top banks. Immediate start!

Recruited byChelsea Widjaja

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed ten days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

at Financial Markets Authority (FMA)

Medical insurance, cafe, discounted carparking ++

Support with offering clear, practical advice to the business. Legal background preferred.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed three days ago

Adviser, Regulatory Services

This is a Full time job

Wellington Central, Wellington(Hybrid)

Base salary + generous benefits

Unique opportunity for someone who loves variety and critical thinking
Great team environment - supportive, fun and motivated to make an impact
Central office location - hybrid working arrangement - 3 office days

Are you a super curious person who loves piecing information together and problem-solving?

subClassification: OtherOther classification: Government & Defence(Government & Defence)

3d ago

Listed three days ago

Adviser, Regulatory Services

at Financial Markets Authority (FMA)

This is a Full time job

at Department of Internal Affairs

Base salary + generous benefits

Unique opportunity for someone who loves variety and critical thinking
Great team environment - supportive, fun and motivated to make an impact
Central office location - hybrid working arrangement - 3 office days

Are you a naturally curious person? Love new tech and digging deep to find answers?

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

3d ago

Listed five days ago

Investigations Coordinator (AML/CFT & Charities)

This is a Full time job

Wellington

$71208 - $88614 p.a.

Keep complex investigations organised from referral to resolution
Provide vital coordination and support to regulatory investigators
Help protect New Zealand through meaningful regulatory work

We're looking for an Investigations Coordinator to provide critical operational, administrative, and case coordination support across our team.

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

5d ago

Listed five days ago

Investigator | Kaihōpara

at Office of the Privacy Commissioner

This is a Full time job

Wellington Central, Wellington(Hybrid)

$75,000 – $100,000 per year

Challenging, interesting casework
Inclusive, collaborative working environment
Great organisational culture, flexible work options

Investigator role with strong focus on alternative dispute resolution

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

5d ago

Listed eighteen days ago

Global Payments & Investigations Officer

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

This is a Contract/Temp job

$34 per hour + 8% holiday pay

Kick-start your financial services career with a leading NZ bank
Full training provided - transferable skills warmly welcomed
12-month assignment, Auckland CBD, ASAP start

Keep international money moving - process payments, investigate queries, and resolve exceptions. Training provided.

Recruited byChelsea Widjaja

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed twenty six days ago

Senior Operations Analyst

at Electric Kiwi

This is a Full time job

Hastings Central, Hawkes Bay

Come and make your mark!
Hybrid working with ocean views, office dogs, and a fun team culture
Dogs, ocean views, good coffee, and flexible vibes are part of the ride.

We're Electric Kiwiiiiiiii!

subClassification: Management & SupportManagement & Support classification: Call Centre & Customer Service(Call Centre & Customer Service)

26d ago•Expiring

Listed ten days ago

Intelligence Support Officer

at Serco Asia Pacific

This is a Full time job

Wiri, Auckland

Long-term career opportunities within a global organisation
Monday to Friday role
Free onsite parking

Intelligence Support Officer Auckland South Corrections

subClassification: Police & CorrectionsPolice & Corrections classification: Government & Defence(Government & Defence)

10d ago

Listed thirteen days ago

Data Verification & Validation Assistant

at Hall Consulting

This is a Full time job

Collegial, supportive team
Hybrid working arrangements available and staff benefits
In a fantastic modern office and central to Hastings latest cafes and shops

Data Verification and Validation Assistant ensuring data accuracy and completeness for analysis.

subClassification: Quality Assurance & ControlQuality Assurance & Control classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

13d ago

Listed eleven days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

Drive compliance excellence in a high growth, digital first lending environment
Lead controls, audits, and assurance that keep operations safe and trusted
Partner directly with senior leaders in a fintech where compliance matters

Lead compliance for a fast growing fintech shaping the future of digital lending

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed ten days ago

Investigator

at Banking Ombudsman Scheme

This is a Full time job

Wellington Central, Wellington(Hybrid)

Join our team to resolve banking complaints, promote fairness, and make a real impact—flexible, purpose-driven work in central Wellington.

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)

10d ago

Listed three days ago

Senior Analyst Counter Intelligence

This is a Full time job

at SPORT INTEGRITY COMMISSION TE KAHU RAUNUI

$95,249 - $110,132 (including 4% superannuation)

Inform decision-making in an organisation with international reach
Apply critical thinking and analytical tradecraft to assess security threats
Mentor analysts and promote professional standards in intelligence analysis

Deliver counterintelligence products and services that support intelligence-led decision-making across the NZDF

subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)

3d ago

Listed ten days ago

Resolution Practitioner (0.6FTE)

This is a Part time job

Ellerslie, Auckland(Hybrid)

$100,000 – $120,000 per year

Flexible part-time role in a supportive team
Meaningful, people-centred resolution work
Make a real difference in sport in Aotearoa

The Resolution Team promotes integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

10d ago

Listed eighteen days ago

Financial Crime Investigations Manager

at TSB

This is a Full time job

We're on a journey to be the easiest bank, both for our people and our customers
We focus on wellbeing and balance, so that you can operate at your best
Join a team that values the individual perspective and experience you bring

An exciting new leadership role in our Financial Crime Investigations team to drive impactful change and make a meaningful difference.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed three days ago

Risk and Assurance Graduate

at Auckland Council

This is a Full time job