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Senior Fraud Data Scientist

at ACC New Zealand

This is a Full time job

Wellington
$101287 - $119161 p.a. + 9% Superannuation
  • Develop and deliver models to prevent and detect fraud, misuse, and waste
  • Support the growth of Fraud Data Scientists and Fraud Intelligence Analysts
  • Work closely with stakeholders to identify business opportunities
  • Develop and deliver models to prevent and detect fraud, misuse, and waste
  • Support the growth of Fraud Data Scientists and Fraud Intelligence Analysts
  • Work closely with stakeholders to identify business opportunities
Apply data science and advanced fraud analytics while supporting capability uplift through mentoring and technical guidance across the team.
Apply data science and advanced fraud analytics while supporting capability uplift through mentoring and technical guidance across the team.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
Featured
Featured
This is a featured job

Intelligence Analyst - Foreign Languages

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
This is a multi-levelled role
  • Delivery real impact: Turn foreign language material into critical insights
  • Take ownership: Work autonomously on NZ's core intelligence priorities
  • Shape the big picture: See your analysis directly influence national security
  • Delivery real impact: Turn foreign language material into critical insights
  • Take ownership: Work autonomously on NZ's core intelligence priorities
  • Shape the big picture: See your analysis directly influence national security
Grow your career in Intelligence Analysis - whether you are launching your journey or expanding on your senior expertise.
Grow your career in Intelligence Analysis - whether you are launching your journey or expanding on your senior expertise.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
Featured
Featured
Listed three days ago

Senior Fraud Data Scientist

at ACC New Zealand

This is a Full time job

Wellington
$101287 - $119161 p.a. + 9% Superannuation
  • Develop and deliver models to prevent and detect fraud, misuse, and waste
  • Support the growth of Fraud Data Scientists and Fraud Intelligence Analysts
  • Work closely with stakeholders to identify business opportunities
  • Develop and deliver models to prevent and detect fraud, misuse, and waste
  • Support the growth of Fraud Data Scientists and Fraud Intelligence Analysts
  • Work closely with stakeholders to identify business opportunities
Apply data science and advanced fraud analytics while supporting capability uplift through mentoring and technical guidance across the team.
Apply data science and advanced fraud analytics while supporting capability uplift through mentoring and technical guidance across the team.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
3d ago
3d ago
Listed ten days ago

Intelligence Analyst - Foreign Languages

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
This is a multi-levelled role
  • Delivery real impact: Turn foreign language material into critical insights
  • Take ownership: Work autonomously on NZ's core intelligence priorities
  • Shape the big picture: See your analysis directly influence national security
  • Delivery real impact: Turn foreign language material into critical insights
  • Take ownership: Work autonomously on NZ's core intelligence priorities
  • Shape the big picture: See your analysis directly influence national security
Grow your career in Intelligence Analysis - whether you are launching your journey or expanding on your senior expertise.
Grow your career in Intelligence Analysis - whether you are launching your journey or expanding on your senior expertise.
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed nine days ago

Intelligence Services Advisor

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
This is a multi-levelled role
  • Interesting and complex work - Work with a purpose!
  • Professional development opportunities
  • Enhanced employee benefits - Boosted leave benefits, health insurance, kiwisaver
  • Interesting and complex work - Work with a purpose!
  • Professional development opportunities
  • Enhanced employee benefits - Boosted leave benefits, health insurance, kiwisaver
A unique opportunity to make a contribution to the security of New Zealand to ensure we remain one of the best places in the world to live!
A unique opportunity to make a contribution to the security of New Zealand to ensure we remain one of the best places in the world to live!
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed six days ago

Security Analyst

at Auckland Transport

This is a Full time job

Auckland CBD, Auckland
  • Ensure the secure operation of the in-house systems, servers, and networks
  • Analyse and resolve security breaches and vulnerability issue
  • Permanent opportunity, awesome team
  • Ensure the secure operation of the in-house systems, servers, and networks
  • Analyse and resolve security breaches and vulnerability issue
  • Permanent opportunity, awesome team
Ensure the secure operation of the in-house computer systems,
Ensure the secure operation of the in-house computer systems,
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
6d ago
6d ago
Listed sixteen days ago

Senior Regulator

at Robert Walters

This is a Full time job

Wellington Central, Wellington
$105k - $123k p.a.
  • Help set strategic direction for a framework with national impact
  • Track emerging trends in a rapidly evolving digital environment
  • Be part of a high profile team at the forefront of regulatory rigour
  • Help set strategic direction for a framework with national impact
  • Track emerging trends in a rapidly evolving digital environment
  • Be part of a high profile team at the forefront of regulatory rigour
Be part of DIA's new regulatory team shaping NZ's online gambling future as a Senior Analyst-apply now.
Be part of DIA's new regulatory team shaping NZ's online gambling future as a Senior Analyst-apply now.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
16d ago
16d ago
Listed fifteen days ago

AML Call Support Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $75,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
15d ago
15d ago
Listed sixteen days ago

Regulatory Analyst

at Watercare Services Limited

This is a Full time job

Newmarket, Auckland
  • Influence sector‑wide change in a newly regulated water sector
  • Collaborate across Watercare to build robust processes and capability
  • Make a real impact for Aucklanders
  • Influence sector‑wide change in a newly regulated water sector
  • Collaborate across Watercare to build robust processes and capability
  • Make a real impact for Aucklanders
Join Watercare's new Economic Regulation team. Shape frameworks, analyse performance & drive high‑quality regulatory reporting
Join Watercare's new Economic Regulation team. Shape frameworks, analyse performance & drive high‑quality regulatory reporting
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
16d ago
16d ago
Listed fourteen hours ago

Intelligence Analyst

at New Zealand Police

This is a Full time job

Wellington
G $88,179.00 - $92,267.00
Bring your skills to NZ Police and build a career with real purpose.
Bring your skills to NZ Police and build a career with real purpose.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
14h ago
14h ago
Listed seven days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537 - $101,911
  • Investigate high-level Immigration Act offences and non-compliance
  • Multiple positions available
  • Investigate high-level Immigration Act offences and non-compliance
  • Multiple positions available
Be part of a new era in Immigration.
Be part of a new era in Immigration.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed three days ago

Investigator AO

at New Zealand Police

This is a Full time job

Auckland
G $87,306.00 - $91,353.00
Investigator AO
Investigator AO
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed two days ago

Senior AML/CFT Specialist

at Strategi Group

This is a Full time job

Albany, Auckland
Shape AML/CFT compliance across financial services and real estate, real ownership, room to grow.
Shape AML/CFT compliance across financial services and real estate, real ownership, room to grow.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed ten days ago

Investigations Coordinator

at Department of Internal Affairs

This is a Full time job

Auckland
$71208 - $88614 p.a.
We are also seeking a highly skilled and professional Investigations Coordinator to join us to provide support across the Investigations team.
We are also seeking a highly skilled and professional Investigations Coordinator to join us to provide support across the Investigations team.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed two days ago

AML Support Officer

at Hunter Campbell Limited

This is a Contract/Temp job

Newmarket, Auckland(Hybrid)
Competitive salary+ Hybrid Working
  • Join a specialist AML compliance platform serving NZ's regulated sectors
  • Customer due diligence, client support, and compliance operations
  • Ideal for candidates from financial services, legal, or trust administration
  • Join a specialist AML compliance platform serving NZ's regulated sectors
  • Customer due diligence, client support, and compliance operations
  • Ideal for candidates from financial services, legal, or trust administration
Temp 3-6 months | $75k-$85k pro rata | Newmarket | Potential to go permanent
Temp 3-6 months | $75k-$85k pro rata | Newmarket | Potential to go permanent
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty seven days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Fantastic employee benefits and hybrid working
Help clients solve complex problems using data, modelling and commercial insight to shape smarter risk and insurance decisions.
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)
27d ago•Expiring
27d ago•Expiring
Listed ten days ago

Senior AML Regulator

at Department of Internal Affairs

This is a Full time job

Auckland
$100359 - $124891 p.a.
We are looking for a Senior Regulator to join our AML/CFT team, bringing strong analytical ability, sound judgement, and proven stakeholder skills.
We are looking for a Senior Regulator to join our AML/CFT team, bringing strong analytical ability, sound judgement, and proven stakeholder skills.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed six days ago

Compliance Officer

at epay New Zealand

This is a Full time job

Mount Wellington, Auckland
$100,000 per year
If you are an experienced and innovative Compliance Officer who has worked in financial compliance then this is the role for you
If you are an experienced and innovative Compliance Officer who has worked in financial compliance then this is the role for you
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed eight days ago

Intermediate Cybersecurity Analyst

at SSS
Immediate start

This is a Full time job

Wellington Central, Wellington
  • A company that develops, supports, and encourages market leading innovation
  • A modern Wellington CBD office with collaborative spaces.
  • A company that develops, supports, and encourages market leading innovation
  • A modern Wellington CBD office with collaborative spaces.
Intermediate level Cybersecurity analyst position within a fantastic team with unlimited scope to learn and grow in Cybersecurity!
Intermediate level Cybersecurity analyst position within a fantastic team with unlimited scope to learn and grow in Cybersecurity!
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d ago
Listed six days ago

Risk System & Reporting Specialist

at Southern Cross Travel Insurance

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Make this your own
  • Hybrid working
  • Great benefits for you and your whānau
  • Make this your own
  • Hybrid working
  • Great benefits for you and your whānau
Be the go-to person for our GRC platform, helping the business get better value through improved dashboards, reporting, insights & system governance.
Be the go-to person for our GRC platform, helping the business get better value through improved dashboards, reporting, insights & system governance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed fourteen days ago

Operations Coordinator

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
  • Work at the heart of New Zealand's cyber defence
  • Contribute to high-impact operations and counter nationwide cyber threats
  • Collaborate with senior leaders, government agencies and international partners
  • Work at the heart of New Zealand's cyber defence
  • Contribute to high-impact operations and counter nationwide cyber threats
  • Collaborate with senior leaders, government agencies and international partners
Join our diverse and talented people and work at the heart of national security, providing essential intelligence to the New Zealand government.
Join our diverse and talented people and work at the heart of national security, providing essential intelligence to the New Zealand government.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
14d ago
14d ago
Listed seventeen hours ago

Facial Recognition Technology Analyst

at Foodstuffs North Island Ltd

This is a Full time job

Mangere, Auckland(Hybrid)
  • Dig into lifecycle data, alert outcomes, false positives and store usage trends
  • Maintain auditable dashboards and evidence to support regulatory assurance
  • Partner with FRT Specialists to turn insights into operational improvements
  • Dig into lifecycle data, alert outcomes, false positives and store usage trends
  • Maintain auditable dashboards and evidence to support regulatory assurance
  • Partner with FRT Specialists to turn insights into operational improvements
Play a critical role in providing independent analytical insight, assurance & risk visibility across our Facial Recognition Technology (FRT) programme
Play a critical role in providing independent analytical insight, assurance & risk visibility across our Facial Recognition Technology (FRT) programme
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
17h ago
17h ago
Listed thirteen days ago

Intelligence Analyst

at New Zealand Police

This is a Full time job

Wellington
G $87,306.00 - $91,353.00
Bring your skills to a role that makes a real difference for Aotearoa
Bring your skills to a role that makes a real difference for Aotearoa
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
13d ago•Expiring
13d ago•Expiring
Listed ten days ago

Principal Investigator

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$150,269 - $176,787 plus 3.5% KiwiSaver
  • Lead high‑impact investigations that shape markets
  • Mentor and influence at a senior level
  • Drive strategic programmes and regulatory outcomes
  • Lead high‑impact investigations that shape markets
  • Mentor and influence at a senior level
  • Drive strategic programmes and regulatory outcomes
Step into a principal role where your expertise drives meaningful change for consumers and businesses across New Zealand.
Step into a principal role where your expertise drives meaningful change for consumers and businesses across New Zealand.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed eight days ago

Senior Manager - Compliance and Conduct

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Drive the implementation and embedment of compliance and conduct policies
  • Day-to-day prioritisation of compliance and risk management activities
  • Career progression
  • Drive the implementation and embedment of compliance and conduct policies
  • Day-to-day prioritisation of compliance and risk management activities
  • Career progression
This is a senior leadership role responsible for leading the delivery of compliance and conduct risk programmes across SkyCity
This is a senior leadership role responsible for leading the delivery of compliance and conduct risk programmes across SkyCity
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eight days ago

Investigator

at Niche Recruitment

This is a Full time job

Wellington Central, Wellington(Hybrid)
$83,679 - $98,446 per annum
  • Purpose-led investigations in a high-trust regulatory environment
  • End-to-end case ownership
  • Flexible working + wellbeing days
  • Purpose-led investigations in a high-trust regulatory environment
  • End-to-end case ownership
  • Flexible working + wellbeing days
Bring your investigative expertise to meaningful work.
Bring your investigative expertise to meaningful work.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed two days ago

Intelligence Analyst

at New Zealand Police

This is a Full time job

Waikato
G $87,306.00 - $91,353.00
Bring your skills to a role that makes a real difference for Aotearoa.
Bring your skills to a role that makes a real difference for Aotearoa.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
2d ago•Expiring
2d ago•Expiring
Listed fifteen days ago

AML Support Officer

at Barfoot and Thompson

This is a Full time job

Auckland CBD, Auckland
  • Support AML compliance, risk assessments, and regulatory reporting.
  • Apply your AML expertise and attention to detail in a collaborative team.
  • Enjoy career growth, great benefits, and a central Auckland location.
  • Support AML compliance, risk assessments, and regulatory reporting.
  • Apply your AML expertise and attention to detail in a collaborative team.
  • Enjoy career growth, great benefits, and a central Auckland location.
Support AML compliance, conduct risk assessments, and help maintain regulatory standards within a leading Auckland business.
Support AML compliance, conduct risk assessments, and help maintain regulatory standards within a leading Auckland business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed ten days ago

Principal Investigator

at Commerce Commission

This is a Full time job

Wellington Central, Wellington(Hybrid)
$150,269 - $176,787 plus 3.5% KiwiSaver
  • Lead high‑impact investigations that shape markets
  • Mentor and influence at a senior level
  • Drive strategic programmes and regulatory outcomes
  • Lead high‑impact investigations that shape markets
  • Mentor and influence at a senior level
  • Drive strategic programmes and regulatory outcomes
Step into a principal role where your expertise drives meaningful change for consumers and businesses across New Zealand.
Step into a principal role where your expertise drives meaningful change for consumers and businesses across New Zealand.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed sixteen days ago

AML Coordinator

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

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
  • 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
Genuine opportunity for career growth as the business scales, within a team that values transparency, simplicity, and doing right by people
Recruited byKathryn Clarke
subClassification: AdministrationAdministration
classification: Real Estate & Property(Real Estate & Property)
16d ago
16d ago
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