Fraud Jobs in Point England Auckland, Job Vacancies - Apr 2026

This is a featured job

Senior Credit Risk Manager / Credit Risk Manager

This is a Full time job

Join a stable, growing international bank. Contribute to sound credit decisions and build your career in a supportive, collaborative team environment.

subClassification: Compliance & RiskCompliance & Risk

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

Featured

This is a featured job

Risk Programme Lead | Fixed Term (12 months)

at Intent +Purpose

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

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

Listed four 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)

4d ago

Listed five 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)

5d ago

Listed thirteen 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)

13d ago

Listed six 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)

6d ago

Listed twenty days ago

Intelligence Analysis Manager

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland

+Kiwisaver & Health Insurance

Exciting leadership opportunity for those wanting to develop in this area
Do work that's interesting!
Position can be based in Wellington or Auckland

Exciting leadership opportunity for those wanting to develop in this area
Do work that's interesting!
Position can be based in Wellington or Auckland

Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

20d ago

Listed twenty two 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)

22d ago

Listed twenty one hours ago

Customer Management Specialist (Entry-level)

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

High-growth, innovative, global leader in payment technology
Opportunity to make your mark in a unique and thriving business

High-growth, innovative, global leader in payment technology
Opportunity to make your mark in a unique and thriving business

Play a key part in Windcave's growth and expansion; tailor world-class payment solutions to suit businesses and merchants.

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

21h ago

Listed twelve days ago

Investigator

at Ministry of Business, Innovation and Employment

Expiring soon

This is a Full time job

Manukau, Auckland

$75,114-$88,266

Use your regulatory compliance and investigations experience
Connect with communities
Enjoy ongoing development opportunities

Use your regulatory compliance and investigations experience
Connect with communities
Enjoy ongoing development opportunities

Bring your business understanding and investigative experience to work in partnership with the wider team

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

12d ago

Listed twelve hours ago

Compliance & Operations Manager

at First Security

This is a Full time job

Mount Wellington, Auckland

A collaborative team culture that values innovation and impact.
Not your standard desk job, this is a people focused role
Large company - small dynamic team

A collaborative team culture that values innovation and impact.
Not your standard desk job, this is a people focused role
Large company - small dynamic team

Step into a vital role where your organisational skills and eye for detail will be highly valued!

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

12h ago

Listed fourteen 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)

14d ago

Listed five 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)

5d ago

Listed twenty eight days ago

Wealth Management Associate

at Milford Asset Management

Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)

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

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

Great opportunity to grow and develop in our collaborative high performing advisory team.

subClassification: Client ServicesClient Services

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

28d ago

Listed twenty days ago

Credit/Lending Analyst

at CFS Finance

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)

20d ago

Listed one day 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)

1d ago

Listed twenty days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

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)

20d ago

Listed six 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)

6d ago

Listed four 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)

4d ago

Listed twenty days ago

Compliance Opportunities - Financial Services

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

$30 - $35 per hour + 8% holiday pay (AUD)

Advance Your Career in Compliance, Risk, AML & KYC
$30 - $35 per hour + 8% holiday pay
Approx. 3-12 month assignments with an immediate start

Advance Your Career in Compliance, Risk, AML & KYC
$30 - $35 per hour + 8% holiday pay
Approx. 3-12 month assignments with an immediate start

Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.

Recruited byChelsea Widjaja

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed sixteen hours ago

Associate, Global Network Banking (Corporate & Institutional Banking)

at HSBC

This is a Full time job

Auckland CBD, Auckland

Progressive global bank
Opportunity to further develop your relationship management skills
Work with high quality corporate clients

Progressive global bank
Opportunity to further develop your relationship management skills
Work with high quality corporate clients

Build on your existing corporate banking experience and further develop your RM skills. Progressive global bank, high quality corporate clients.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16h ago

Listed one day ago

Operations Manager

at Lotus Foreign Exchange

This is a Full time job

Auckland CBD, Auckland

$65,000 – $70,000 per year

This is an exciting role and integral to the smooth running of our business and ensuring we continue provide the "Best in Class" customer service.

subClassification: OtherOther

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

1d ago

Listed twelve 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)

12d ago

Listed thirteen days ago

Resolution Manager

at SPORT INTEGRITY COMMISSION TE KAHU RAUNUI

This is a Full time job

Ellerslie, Auckland(Hybrid)

Make a real community impact
Work with Māori and Pacific communities in a culturally responsive way
Advance your career in leadership and mediation

Make a real community impact
Work with Māori and Pacific communities in a culturally responsive way
Advance your career in leadership and mediation

Support the promotion of integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

13d ago

Listed seven 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)

7d ago

Listed twenty eight days ago

Police Officer 👮‍♂️🚔

at SEEK Grad

Expiring soon

This is a Full time job

Auckland CBD, Auckland

Start a Career with Purpose - Join New Zealand Police 👮🚔 With over 30 different roles available, policing offers variety, job security, and the chanc

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

28d ago

Listed twenty two days ago

Operations Support Officer

at Serious Fraud Office

This is a Contract/Temp job

Auckland CBD, Auckland

Senior-level admin expertise driving smooth support across multiple teams; advanced MS skills; quick to learn new Sys; proactive, and deadline-driven.

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

22d ago

Listed fifteen days ago