Fraud Analyst Jobs in Glenfield Auckland, Job Vacancies - May 2026

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills & enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills & enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

14d ago

Listed nine hours ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Senior Business Analyst
Large Banking Client
Financial Crime Compliance

Senior Business Analyst
Large Banking Client
Financial Crime Compliance

Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

9h ago

Listed twenty six days ago

Compliance Analyst

at Black Bull Group limited

This is a Full time job

Auckland CBD, Auckland

Direct report to the Chief Compliance Officer
FMA-regulated derivatives issuer across multiple jurisdictions around the world
Hands-on role across compliance, AML/CFT, and regulatory monitoring

Direct report to the Chief Compliance Officer
FMA-regulated derivatives issuer across multiple jurisdictions around the world
Hands-on role across compliance, AML/CFT, and regulatory monitoring

Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.

subClassification: Compliance & RiskCompliance & Risk

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

26d ago•Expiring

Listed eight hours ago

Research, Data and Intelligence Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$91,432 - $107,567 plus 3.5% KiwiSaver

Gather information and analyse trends to uncover consumer and market risks
Collaborate on strategic intelligence initiatives
Flexible working | Central locations | Competitive benefits

Gather information and analyse trends to uncover consumer and market risks
Collaborate on strategic intelligence initiatives
Flexible working | Central locations | Competitive benefits

Drive impactful insights through research and intelligence to protect NZ consumers and markets.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

8h ago

Listed eight days ago

Global Payments - Investigations

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

$34 p/h + 8% Holiday Pay. Hybrid Working

Work with a leading New Zealand bank
Auckland CBD | 2 days WFH once proficient
Early May start - ideally 4th of May, for approx. 12 months

Work with a leading New Zealand bank
Auckland CBD | 2 days WFH once proficient
Early May start - ideally 4th of May, for approx. 12 months

Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions

Recruited byRachel Derry

subClassification: OtherOther

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

8d ago

Listed eleven days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland

Hands-on KYC onboarding experience in a regulated brokerage
Exposure to screening tools (e.g. Dow Jones) and risk assessment
Clear pathway into AML, compliance or operations roles

Hands-on KYC onboarding experience in a regulated brokerage
Exposure to screening tools (e.g. Dow Jones) and risk assessment
Clear pathway into AML, compliance or operations roles

Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.

subClassification: Client ServicesClient Services

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

11d ago

Listed one day ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Benefits include medical, life insurance and income protection insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

Benefits include medical, life insurance and income protection insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.

subClassification: Local GovernmentLocal Government

classification: Government & Defence(Government & Defence)

1d ago

Listed one day ago

Service Delivery Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)

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

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

Great opportunity to be the go-to person for service delivery support and grow your career at Milford.

subClassification: Client ServicesClient Services

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

1d ago

Listed six hours ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

Be an early applicant

This is a Full time job

Auckland CBD, Auckland

Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed five days ago

Investigator (Competition)

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$91,432 - $107,567 plus 3.5% KiwiSaver

Understand and apply economic principles and legislation to investigations
Learn how NZ industries operate and interact across the economy
The work is variable and interesting

Understand and apply economic principles and legislation to investigations
Learn how NZ industries operate and interact across the economy
The work is variable and interesting

This is your opportunity to join New Zealand's competition watchdog and contribute to investigations that matter!

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

5d ago

Listed three days ago

Insolvency Analyst

at Khov Jones Limited

This is a Full time job

Albany, Auckland

Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.

subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery

classification: Accounting(Accounting)

3d ago

Listed seven days ago

Assistant Analysts / Analysts

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$78,875 - $107,567 plus 3.5% KiwiSaver

Interesting analytical work that makes a real difference to New Zealanders
Join a supportive team that encourages growth and development
Flexible working | Central Locations | Competitive benefits

Interesting analytical work that makes a real difference to New Zealanders
Join a supportive team that encourages growth and development
Flexible working | Central Locations | Competitive benefits

Contribute to the successful regulation of key infrastructure across New Zealand

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

7d ago

Listed four days ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$130,000 – $144,000 per year

Influence AML practice across a growing regulatory team
International exposure through global AML frameworks
Flexible working with strong development focus

Influence AML practice across a growing regulatory team
International exposure through global AML frameworks
Flexible working with strong development focus

Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

APPLICATION SUPPORT ANALYST

at CARTRACK NEW ZEALAND LTD

This is a Full time job

Takapuna, Auckland

Troubleshoot telematics hardware/SaaS, support global IT projects, document technical procedures & train users to ensure seamless platform performance

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

14d ago

Listed twenty days ago