Fraud Analyst Jobs in Howick Auckland, Job Vacancies - Apr 2026

This is a featured job

Risk Programme Lead | Fixed Term (12 months)

This is a Contract/Temp job

Embed risk into real delivery, not just frameworks
Work across teams, influencing leaders and outcomes
Meaningful national impact

Embed risk into real delivery, not just frameworks
Work across teams, influencing leaders and outcomes
Meaningful national impact

Lead practical risk uplift across a national organisation. Embed frameworks, shape decisions, and influence outcomes in a complex environment.

subClassification: Compliance & RiskCompliance & Risk

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

Featured

This is a featured job

Senior Manager – Complex Risk Execution

at ASB Bank Limited

Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Provide SME in complex risk, building awareness and strengthening capability.
Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
Champion a consistent, trusted, and respected complex risk operating model

Provide SME in complex risk, building awareness and strengthening capability.
Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
Champion a consistent, trusted, and respected complex risk operating model

Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.

subClassification: Compliance & RiskCompliance & Risk

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

Featured

Listed three days ago

Fraud Partner

at Spark New Zealand Trading Limited

This is a Full time job

Auckland CBD, Auckland

Detect & prevent fraud using data-driven insights
Investigate cases; partner on controls & response
• Undertake detailed investigations into any fraud events

Detect & prevent fraud using data-driven insights
Investigate cases; partner on controls & response
• Undertake detailed investigations into any fraud events

Experienced fraud professional to join Auckland-based Fraud Services team.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

3d ago

Listed twenty six days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

Expiring soon

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)

26d ago

Listed three days ago

e-Discovery Analyst

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland

Ideally you have experience with Relativity platform.

subClassification: Database Development & AdministrationDatabase Development & Administration

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

3d ago

Listed nine 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)

9d ago

Listed ten days ago

Onboarding Specialist

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)

$70,000 – $80,000 per year

Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.

subClassification: Client ServicesClient Services

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

10d ago

Listed twenty four days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Work alongside the largest Forensic team in New Zealand
Ongoing contract
Regular customer contact

Work alongside the largest Forensic team in New Zealand
Ongoing contract
Regular customer contact

Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

24d ago

Listed seven days ago

Senior Intelligence Analyst

at Serco Asia Pacific

This is a Full time job

Wiri, Auckland

Mentor a supportive team and shape best-practice intelligence frameworks
Collaborate with leaders and agencies to improve safety outcomes
Grow your career with global pathways and strong development support

Mentor a supportive team and shape best-practice intelligence frameworks
Collaborate with leaders and agencies to improve safety outcomes
Grow your career with global pathways and strong development support

Lead intelligence strategy in a high-impact corrections environment

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

7d ago

Listed twenty four days ago

Credit/Lending Analyst

at CFS Finance

Expiring soon

This is a Full time job

Ellerslie, Auckland

Be part of a team and organisation that boasts a fantastic company culture
Using the best technology, systems and processes in the industry
The lending team is a pivotal cog in the organisations wheel

Be part of a team and organisation that boasts a fantastic company culture
Using the best technology, systems and processes in the industry
The lending team is a pivotal cog in the organisations wheel

Play a pivotal role at CFS as a Credit Analyst, working with an awesome team.

subClassification: CreditCredit

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

24d ago

Listed nine days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland

$90K - $100K + Bonus Structure

Established business that values longevity, wellbeing + Positive team culture
Immediate start available + Close to shops, locals cafes and public transport
Pathways to develop your skills, take on new challenges + Advance your career

Established business that values longevity, wellbeing + Positive team culture
Immediate start available + Close to shops, locals cafes and public transport
Pathways to develop your skills, take on new challenges + Advance your career

Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions

Recruited byBec Groves

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty six days ago

Risk Analyst - Consultant

at Aon New Zealand

Expiring soon

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)

26d ago

Listed seventeen days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland

$135,000 – $170,000 per year

Lead & support high‑quality Line 2 assurance reviews, supported data insights
Identifying and managing assurance risks, issues and incidents as they arise
Experience in financial crime compliance, with knowledge of relevant legislation

Lead & support high‑quality Line 2 assurance reviews, supported data insights
Identifying and managing assurance risks, issues and incidents as they arise
Experience in financial crime compliance, with knowledge of relevant legislation

Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)

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

This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed five days ago

Financial Analyst - Supervision and Compliance

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 compliance and fund management experience.

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed eighteen days ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Salary + bonus + development opps

Broad exposure across risk & compliance
Own the onboarding process - AML, KYC, CFT
Auckland CBD

Broad exposure across risk & compliance
Own the onboarding process - AML, KYC, CFT
Auckland CBD

A key role interfacing with clients to ensure an exceptional onboarding process and compliance

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eleven days ago

Advice and Compliance Support

at The Adviser Platform

This is a Full time job

Eden Terrace, Auckland

Join a supportive team with extensive experience in financial advice
Career development opportunity
Great office culture and perks

Join a supportive team with extensive experience in financial advice
Career development opportunity
Great office culture and perks

Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

AML Compliance Specialist/ Manager

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Competitive Rate

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.

Recruited byChris Martin

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Primary or Senior Investigator

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland

You bring investigative and technical expertise to pursue serious financial crime, with experience as a Detective or fraud investigator in government.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

8d ago

Listed two days ago