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

This is a featured job

KYC & Client Operations Coordinator

This is a Full time job

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)

Featured

This is a featured job

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland

Starting salary $87,048-$92,851+allowance+benefits

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)

Featured

Listed eight days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland

Starting salary $87,048-$92,851+allowance+benefits

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)

8d ago

Listed fourteen 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)

14d ago

Listed twenty 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)

20d ago

Listed two 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)

2d ago

Listed one day 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)

1d ago

Listed five 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)

5d ago

Listed fourteen 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)

14d ago

Listed twenty eight days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

Expiring soon

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)

28d ago

Listed six days ago

Collections and Investigations Officer

at Credit Corp Group Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$60,216.00 per annum + Monthly Bonuses + Perks

Work-life balance, No weekends - Hybrid flexibility from 3 months
No collections experience required! Great Auckland CBD Location
Paid training + full support to set you up for success with continued coaching

Work-life balance, No weekends - Hybrid flexibility from 3 months
No collections experience required! Great Auckland CBD Location
Paid training + full support to set you up for success with continued coaching

Ready to put your problem-solving and investigative skills to work? Grow your career in financial services with one of NZ’s leading providers.

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed two days ago

Operations Analyst

at Mint Asset Management Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed six days ago

Compliance Officer

at Ministry of Business, Innovation and Employment

Expiring soon

This is a Full time job

Auckland CBD, Auckland

$85,537 – $101,911 per year

Promote compliance with NZ immigration law and policies
Central Auckland location

Promote compliance with NZ immigration law and policies
Central Auckland location

You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

6d ago

Listed one day ago

Student Conduct Investigator

at The University of Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Salary range is $93,201 - $107,500

Full-Time 37.5 hours per week
A competitive salary with five weeks' annual leave
Flexible employment practices (including working from home and flexible hours)

Full-Time 37.5 hours per week
A competitive salary with five weeks' annual leave
Flexible employment practices (including working from home and flexible hours)

Join the University of Auckland as a Student Conduct Investigator to ensure a safe and equitable environment for students.

subClassification: Student ServicesStudent Services

classification: Education & Training(Education & Training)

1d ago

Listed three hours ago

Registry Officer

at Caruso Software Limited

Be an early applicant

This is a Full time job

Auckland CBD, Auckland

Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

3h ago

Listed six days ago

Compliance Officer

at WHITEFOX

This is a Part time job

Auckland CBD, Auckland(Remote)

Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Business Analyst – Aviation Compliance

at OneReg

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Business Analyst – Aviation Compliance Hybrid _ Full-time / Working location Auckland CBD

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

1d ago

Listed twenty three hours ago

Cyber Security Analyst

at Auckland Council

This is a Full time job

Auckland CBD, Auckland

Protect the systems and services that keep Tāmaki Makaurau running every day
Be part of a live Security Operations team responding to real threats
Work across a complex enterprise where your impact is visible and meaningful

Protect the systems and services that keep Tāmaki Makaurau running every day
Be part of a live Security Operations team responding to real threats
Work across a complex enterprise where your impact is visible and meaningful

Auckland Council Technology Services

subClassification: SecuritySecurity

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

23h ago

Listed five days ago

Resolution Specialist

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$75,000-$90,000 per annum pending experience

Meaningful work protecting consumer rights across Aotearoa
Multiple permanent roles: Assessor and Senior Assessor levels
Hybrid flexibility + based in Auckland OR Wellington offices

Meaningful work protecting consumer rights across Aotearoa
Multiple permanent roles: Assessor and Senior Assessor levels
Hybrid flexibility + based in Auckland OR Wellington offices

Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment

Recruited byCharly Jones

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

5d ago

Listed three hours ago

Compliance Assistant

at Apex Advice

This is a Full time job

Mount Eden, Auckland

Work with a great team!
Central Location
Develop your career

Work with a great team!
Central Location
Develop your career

We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3h ago

Listed twenty seven days ago

Compliance Analyst

at Guardian Trust.

Expiring soon

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)

27d ago

Listed seven days ago

Customer Onboarding & Master Data Coordinator

at Zeta Group (NZ) Ltd

This is a Full time job

Auckland Airport, Auckland

$65,000 – $70,000 per year

Join a high-growth FMCG business and own critical data that drives sales, supply chain & customer success.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

7d ago

Listed twenty nine days ago

AML & Compliance Specialist

at Hunter Campbell Limited

Expiring soon

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)

29d ago

Listed twenty one 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)

21d ago

Listed nineteen 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)

19d ago

Listed eight hours ago

Penetration Tester

at Oneconsult New Zealand Ltd

This is a Full time job

Albany, Auckland(Hybrid)

6% Kiwi Saver employer contribution
5 Weeks Holiday
Dedicated Training Time

6% Kiwi Saver employer contribution
5 Weeks Holiday
Dedicated Training Time

Dive into ethical hacking with Oneconsult New Zealand as a Penetration Tester. Collaborative environment, continuous learning, and great benefits!

subClassification: SecuritySecurity

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

8h ago

Listed sixteen 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)

16d ago

Listed one day ago