Fraud Data Jobs in New Zealand, Job Vacancies - May 2026

This is a featured job

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)

Featured•Expiring

This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

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)

Featured•Expiring

Listed two days ago

Manager Financial Crime & Fraud Risk

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland(Hybrid)

Work with a team that values collaboration and innovation
Develop a range of business relationships with customers and key networks
Be part of a fast-paced and collaborative team

Work with a team that values collaboration and innovation
Develop a range of business relationships with customers and key networks
Be part of a fast-paced and collaborative team

Develop a career with NZs biggest bank with competitive salary & benefits

subClassification: Compliance & RiskCompliance & Risk

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

2d ago•Expiring

Listed seven days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland

Fantastic employee benefits and hybrid working

Help clients solve complex problems using data, modelling and commercial insight to shape smarter risk and insurance decisions.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

Analyst Level 1

at Ministry of Justice

This is a Full time job

Wellington Central, Wellington

NZD (AUD)

Influence national justice decisions through data insights
Work across agencies solving complex, real-world problems
Learn SQL, SAS, PowerBI in a high-impact BI team

Influence national justice decisions through data insights
Work across agencies solving complex, real-world problems
Learn SQL, SAS, PowerBI in a high-impact BI team

Analyst role using data to generate insights, inform decisions, and shape outcomes across NZ's justice sector.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

11d ago

Listed one day ago

Analyst/Senior Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$91,432 - $134,502 plus 3.5% KiwiSaver

Shape telecom regulation and improve outcomes for NZ consumers
Blend data analysis, insights & compliance in a fast-moving industry
Flexible working | Central city locations | Competitive salary and benefits

Shape telecom regulation and improve outcomes for NZ consumers
Blend data analysis, insights & compliance in a fast-moving industry
Flexible working | Central city locations | Competitive salary and benefits

Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

1d ago

Listed nine days ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland

Be at the heart of secure and seamless client experiences
Work in a high-performing wealth, risk & compliance environment
Build expertise in client data, onboarding, and governance

Be at the heart of secure and seamless client experiences
Work in a high-performing wealth, risk & compliance environment
Build expertise in client data, onboarding, and governance

Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Wellington Central, Wellington

Be at the heart of secure and seamless client experiences
Work in a high-performing wealth, risk & compliance environment
Build expertise in client data, onboarding, and governance

Be at the heart of secure and seamless client experiences
Work in a high-performing wealth, risk & compliance environment
Build expertise in client data, onboarding, and governance

Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Analyst/Senior Analyst

at Commerce Commission

This is a Full time job

Wellington Central, Wellington(Hybrid)

$91,432 - $134,502 plus 3.5% KiwiSaver

Shape telecom regulation and improve outcomes for NZ consumers
Blend data analysis, insights & compliance in a fast-moving industry
Flexible working | Central city locations | Competitive salary and benefits

Shape telecom regulation and improve outcomes for NZ consumers
Blend data analysis, insights & compliance in a fast-moving industry
Flexible working | Central city locations | Competitive salary and benefits

Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

1d ago

Listed two days ago

Senior Manager Financial Crime Intelligence and Insights

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Competitive salary + 10% superannuation + bonus

Competitive salary + 10% superannuation + range of leading employee benefits
Hybrid working model + centrally located Britomart offices
High-impact senior leadership role with strong Executive exposure

Competitive salary + 10% superannuation + range of leading employee benefits
Hybrid working model + centrally located Britomart offices
High-impact senior leadership role with strong Executive exposure

Lead the fight against financial crime. Shape strategy. Influence at the highest level.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty nine 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)

29d ago•Expiring

Listed nineteen hours ago

Compliance Analyst

at Ministry for Primary Industries

This is a Full time job

Wellington Central, Wellington

$81,890 to $101,017 based on skills and experience

Analyse video to identify risks and non-compliance
Do you have strong attention to detail and passion for Fisheries?
Full-time permanent position available, Wellington

Analyse video to identify risks and non-compliance
Do you have strong attention to detail and passion for Fisheries?
Full-time permanent position available, Wellington

Play a critical role protecting NZ's marine environment by monitoring high-quality digital intelligence

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

19h ago

Listed two days ago

Senior Compliance Analyst

at Foodstuffs North Island Ltd

This is a Full time job

Mangere, Auckland(Hybrid)

Great opportunity to make your mark
Utilise your skills and learn on the job
Great culture, benefits, location and more!

Great opportunity to make your mark
Utilise your skills and learn on the job
Great culture, benefits, location and more!

As our Senior Compliance Analyst, you’ll be part of a small Legal & Compliance team, helping to continuously improve our Compliance Framework.

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

2d ago

Listed twenty four days 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)

24d ago•Expiring

Listed twenty four days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

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)

24d ago•Expiring

Listed eleven days ago

Investigator | Kaitūhura

at Health and Disability Commissioner

This is a Full time job

Wellington Central, Wellington

Strong analytical, communication and resolution skills, use Investigation exp
Full time permanent role Wellington or Auckland CBD location
Flexible working and WFH 3days in office and 2 days in office split

Strong analytical, communication and resolution skills, use Investigation exp
Full time permanent role Wellington or Auckland CBD location
Flexible working and WFH 3days in office and 2 days in office split

Strong analytical, communication, problem-solving skills Knowledge of the health or disability sector Permanent role in WLG or AKL CBD location

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

11d ago•Expiring

Listed two days ago

Risk & Compliance Analyst

at Vista Group

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Excellent work/life balance including a 4 ½ day working week
Hybrid working
Medical and Life insurance

Excellent work/life balance including a 4 ½ day working week
Hybrid working
Medical and Life insurance

Working across the business you’ll identify and limit risks, collaborating with internal cross-functional teams to achieve efficiency.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

AML/CFT Analyst

at Virtue Consulting

This is a Contract/Temp job

Newmarket, Auckland

12 Month Fixed Term Contract
Financial Services company specialising in property backed investments
Convenient Newmarket location. Close to public transport. Parking available.

12 Month Fixed Term Contract
Financial Services company specialising in property backed investments
Convenient Newmarket location. Close to public transport. Parking available.

Experienced AML/CFT Associate required for fast-paced financial services environment.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Head of Intelligence - 12 Month Fixed Term

at New Zealand Institute for Advanced Technology

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$191,635 – $239,544 per year

Collaborate with leaders across government, research, and industry
Deliver actionable insights for national technology strategy
Exercise executive leadership responsibilities

Collaborate with leaders across government, research, and industry
Deliver actionable insights for national technology strategy
Exercise executive leadership responsibilities

Lead the delivery of intelligence to shape New Zealand’s future in advanced technologies!

subClassification: ManagementManagement

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

15d ago

Listed eleven hours ago

Gambling Regulator

at Department of Internal Affairs

This is a Full time job

Auckland

$ 81.312 - $101.88.

As a Gambling Regulator, you will conduct audits, venue and casino inspections, and make defensible decisions on licensing applications.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

11h ago

Listed eight days ago

Intelligence Analyst

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

This is a Full time job

Trentham, Wellington

$81,709 - $94,338 (including 4% superannuation)

Newly created role; opportunity to shape how things are done
Exposure to operational and strategic intelligence work
Trentham based role, close to train, free parking

Newly created role; opportunity to shape how things are done
Exposure to operational and strategic intelligence work
Trentham based role, close to train, free parking

A hands-on intelligence role focused on delivering analysis that informs decisions

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

8d ago•Expiring

Listed twenty five days 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)

25d ago•Expiring

Listed one day ago

Conduct & Insurance Risk Specialist

at Aioi Nissay Dowa NZ

This is a Contract/Temp job

Ellerslie, Auckland

Be part of a dynamic and forward-thinking team that encourages creativity.
Play a pivotal role in shaping the success of our company.
Elevate your career as a Conduct & Insurance Risk Specialist

Be part of a dynamic and forward-thinking team that encourages creativity.
Play a pivotal role in shaping the success of our company.
Elevate your career as a Conduct & Insurance Risk Specialist

This is an excellent opportunity for someone who is looking to gain valuable experience within a collaborative team.

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed six days ago

Senior Manager – Financial Crime Risk Analytics (Line 1)

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland

Lead and shape ASB’s Line 1 Financial Crime analytics capability
High-impact, enterprise-facing with strong influence & stakeholder partnership
Modern analytics leadership +real people development in a values-led environment

Lead and shape ASB’s Line 1 Financial Crime analytics capability
High-impact, enterprise-facing with strong influence & stakeholder partnership
Modern analytics leadership +real people development in a values-led environment

Corporate Banking & Business Banking | Auckland At ASB, our purpose is to help customers get one step ahead. We’re seeking a Senior Manager – Financia

subClassification: Banking - BusinessBanking - Business

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

6d ago

Listed fifteen days ago

Risk Analyst (Operations & Technology)

at BNZ

This is a Full time job

Auckland CBD, Auckland(Remote)

6 weeks of annual leave
100% work from home role

6 weeks of annual leave
100% work from home role

Excellent opportunity to use your expertise to proactively identify and assess risks.

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed three days ago

Intelligence Analyst

at Department of Internal Affairs

This is a Full time job

Wellington

$81,312 - $101,188.

Intelligence Analyst role embedded in Identity Investigations & contributing tactical and operational intelligence to mitigate risks and threats.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

3d ago

Listed one day ago

Senior Manager Data Risk

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland(Hybrid)

Join a business with competitive staff benefits

Partner to design and embed sustainable controls
Influence data governance and quality uplift
Enjoy flexible working with ANZ

Partner to design and embed sustainable controls
Influence data governance and quality uplift
Enjoy flexible working with ANZ

Lead data risk across ANZ, shaping safe, smart data use while partnering with tech and business to drive stronger decisions and controls.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago•Expiring

Listed seventeen days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland

Drive compliance excellence in a high growth, digital first lending environment
Lead controls, audits, and assurance that keep operations safe and trusted
Partner across teams to embed clear, practical, future ready compliance

Drive compliance excellence in a high growth, digital first lending environment
Lead controls, audits, and assurance that keep operations safe and trusted
Partner across teams to embed clear, practical, future ready compliance

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

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Fraud Analyst

at SBS Bank

This is a Contract/Temp job

Invercargill Central, Southland

Looking for a challenge
Fixed term, part time opportunity for up to 12 months
Based at Head Office in Invercargill

Looking for a challenge
Fixed term, part time opportunity for up to 12 months
Based at Head Office in Invercargill

If you're passionate about making an impact and being part of something meaningful, we'd love to hear from you.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine days ago

Remediation and Risk Analyst

at Find Recruitment

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

Competitive hourly rate

6-month Hourly Rate Contract - Immediate Start
Work with senior stakeholders to bring structure and ownership to complex issues
Drive risk remediation and governance improvements across Customer and Marketing

6-month Hourly Rate Contract - Immediate Start
Work with senior stakeholders to bring structure and ownership to complex issues
Drive risk remediation and governance improvements across Customer and Marketing

Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.

Recruited byChris Martin

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty three 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)

23d ago•Expiring

Listed fourteen days ago

Intrusion Analyst

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington

Join our diverse and talented people and work at the heart of national security, providing essential intelligence to the New Zealand government.

subClassification: Engineering - SoftwareEngineering - Software

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

14d ago

118 fraud data jobs in New Zealand

Perform a job search

Senior Business Analyst - Financial Crime Compliance

Senior Manager Financial Crime / Manager Financial Crime

Manager Financial Crime & Fraud Risk

Risk Analyst - Consultant

Analyst Level 1

Analyst/Senior Analyst

Client Data Administrator (Fixed-term to September 2027)

Client Data Administrator (Fixed-term to September 2027)

Analyst/Senior Analyst

Senior Manager Financial Crime Intelligence and Insights

AML Call Support Analyst and AML Analyst

Compliance Analyst

Senior Compliance Analyst

Senior Business Analyst - Financial Crime Compliance

Senior Manager Financial Crime / Manager Financial Crime

Investigator | Kaitūhura

Risk & Compliance Analyst

AML/CFT Analyst

Head of Intelligence - 12 Month Fixed Term

Gambling Regulator

Intelligence Analyst

Financial Analyst - Trustee and Compliance Monitoring

Conduct & Insurance Risk Specialist

Senior Manager – Financial Crime Risk Analytics (Line 1)

Risk Analyst (Operations & Technology)

Intelligence Analyst

Senior Manager Data Risk

Compliance Manager

Fraud Analyst

Remediation and Risk Analyst

Compliance Analyst

Intrusion Analyst

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